arrow_back Entities

15768437

unknown Company
🇬🇧 GB | Reg. 15768437 |

15768437 is a company registered in the United Kingdom, under 15768437. Directors include MR MUHAMMAD DANYAL ALI and MR MUHAMMED MUTAHIR HUSSAIN. Shareholders include MR MUHAMMED MUTAHIR HUSSAIN and MR MUHAMMAD DANYAL ALI. Associated with 4 related entities, including 14517482, DESSERTS313 LIMITED, and HAIDEX CONSTRUCTION LIMITED. 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 15768437

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MUHAMMAD DANYAL ALI
25-50% DIRECTOR SHAREHOLDER
person MR MUHAMMED MUTAHIR HUSSAIN
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 14517482
🇬🇧 DESSERTS313 LIMITED
🇬🇧 HAIDEX CONSTRUCTION LIMITED
🇬🇧 15770271
Save entities, get alerts on changes, API access Sign up free