arrow_back Entities

15623461

unknown Company
🇬🇧 GB | Reg. 15623461 |

15623461 is a company registered in the United Kingdom, under 15623461. Directors include MR NAFEES HUSSAIN and MR ABBAS MOHAMMED. Sole shareholder is MR ABBAS MOHAMMED. Associated with 1 related entity, including ROTHERHAM UNITED COMMUNITY TRUST. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 15623461

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Save entities, get alerts on changes, API access Sign up free