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15735723

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 15735723 |

15735723 is a company registered in the United Kingdom, under 15735723. Directors include MRS MOONA GOHAR and MR JEETENDRA MISTRY. Shareholders include MR JEETENDRA MISTRY and MRS MOONA GOHAR. Associated with 5 related entities, including PRESTWICH GENERAL STORE LIMITED, ORIONMOUNT LOGISTICS LIMITED, and 14399474. 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 15735723

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% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ ORIONMOUNT LOGISTICS LIMITED
πŸ‡¬πŸ‡§ 14399474
πŸ‡¬πŸ‡§ 12625968
πŸ‡¬πŸ‡§ MGOHAR PROPERTIES LTD
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