arrow_back
Entities
15738256
unknown
Company
🇬🇧
GB
|
Reg. 15738256
|
15738256 is a company registered in the United Kingdom, under 15738256. Directors include MR. JAMEEL SULTAN. Shareholders include MR MOHAMMED ZAFIR and MR MOHAMMED PERVEZ, and 1 other. Associated with 20 related entities, including LRCN LTD, SWAYES HYBRID LTD, and ZM7 PROPERTIES LTD. 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
15738256
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. JAMEEL SULTAN
DIRECTOR
person
MR MOHAMMED ZAFIR
25-50%
SHAREHOLDER
person
MR MOHAMMED PERVEZ
25-50%
SHAREHOLDER
person
MR MOHAMMED JAMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.