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Entities
15717970
unknown
Company
🇬🇧
GB
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Reg. 15717970
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15717970 is a company registered in the United Kingdom, under 15717970. Directors include MR MOHAMED SHANTEER. Sole shareholder is CHEVAL INVESTMENT LTD. Associated with 7 related entities, including 15717764, LONDON PROPERTY MANAGEMENT GROUP LIMITED, and WESTERLEIGH CARE GROUP 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
15717970
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED SHANTEER
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.