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Entities
15617723
unknown
Company
🇬🇧
GB
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Reg. 15617723
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15617723 is a company registered in the United Kingdom, under 15617723. Directors include MISS ANEELA MALIK ALI and MR ASIM ALI. Shareholders include MR ASIM ALI and MISS ANEELA MALIK ALI. Associated with 9 related entities, including NORTH EAST CHAMBER OF COMMERCE, A.A INVESTMENT ENTERPRISES LTD, and 11476200. 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
15617723
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS ANEELA MALIK ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR ASIM ALI
DIRECTOR
person
MR ASIM ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.