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Entities
15695873
unknown
Company
🇬🇧
GB
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Reg. 15695873
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15695873 is a company registered in the United Kingdom, under 15695873. Directors include MRS SAHAR ABBAS, MRS MARYAM WATHEQ ADIL, and MR MOHMED IRFAN BALAPATEL, and 1 other. Sole shareholder is MRS MARYAM WATHEQ ADIL. Associated with 13 related entities, including ALCHEMY DIRECT LTD, 14757576, and SINDY 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
15695873
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SAHAR ABBAS
DIRECTOR
person
MRS MARYAM WATHEQ ADIL
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHMED IRFAN BALAPATEL
DIRECTOR
person
MR MOHAMED SAAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.