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Entities
15706943
unknown
Company
🇬🇧
GB
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Reg. 15706943
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15706943 is a company registered in the United Kingdom, under 15706943. Directors include TARSAIM CHAND, MR SHOYAB MOHAMMED MUSA, and MR ASIF IQBAL PATEL, and 1 other. Associated with 20 related entities, including 06365349, REINST 8 LTD, and PATEL & CHAND INVESTMENTS LIMITED. 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
15706943
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TARSAIM CHAND
DIRECTOR
person
MR SHOYAB MOHAMMED MUSA
DIRECTOR
person
MR ASIF IQBAL PATEL
DIRECTOR
person
MR RIZWAN PATEL OBE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.