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Entities
15611929
unknown
Company
🇬🇧
GB
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Reg. 15611929
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15611929 is a company registered in the United Kingdom, under 15611929. Directors include MR FAZEL MOHAMMED HAMA AMIN. Sole shareholder is MR FAZEL MOHAMMED HAMA AMIN. Associated with 8 related entities, including 15178994, MINI MARKET & VAPE STORE LIMITED, and 15451034. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
15611929
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAZEL MOHAMMED HAMA AMIN
DIRECTOR
person
MR FAZEL MOHAMMED HAMA AMIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.