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Entities
15754188
unknown
Company
🇬🇧
GB
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Reg. 15754188
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15754188 is a company registered in the United Kingdom, under 15754188. Directors include MR MOHAMMED ELYAS SULEMAN. Shareholders include Mohammed Elyas Suleman and MR MOHAMMED AYAZ. Associated with 11 related entities, including HSZ SYNERGISTICS LTD, CORRECTMOVE LIMITED, and GP MEDS DIRECT 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
15754188
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ELYAS SULEMAN
DIRECTOR
person
Mohammed Elyas Suleman
25-50%
SHAREHOLDER
person
MR MOHAMMED AYAZ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.