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Entities
15618313
unknown
Company
🇬🇧
GB
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Reg. 15618313
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15618313 is a company registered in the United Kingdom, under 15618313. Directors include MR ISMAIL LAADEM. Shareholders include MR INAYAT MUSTAK AHMED PATEL and MR YAMIN GANI, and 1 other. Associated with 15 related entities, including ENTERPRISE HOLDINGS (NW) LTD, 13984376, and ESTAVISTA LTD. 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
15618313
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ISMAIL LAADEM
25-50%
DIRECTOR
SHAREHOLDER
person
MR INAYAT MUSTAK AHMED PATEL
25-50%
SHAREHOLDER
person
MR YAMIN GANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.