arrow_back
Entities
15740434
unknown
Company
🇬🇧
GB
|
Reg. 15740434
|
15740434 is a company registered in the United Kingdom, under 15740434. Directors include MRS ANISAH WIDAD AKHTAR and MR ASAD HASHMI. Shareholders include MR ASAD HASHMI and MRS ANISAH WIDAD AKHTAR. Associated with 9 related entities, including 07733289, SNAZZY'S DRY CLEANING LTD, and THE LAHORI KITCHEN 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
15740434
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANISAH WIDAD AKHTAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR ASAD HASHMI
DIRECTOR
person
MR ASAD HASHMI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.