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Entities
15770271
unknown
Company
🇬🇧
GB
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Reg. 15770271
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15770271 is a company registered in the United Kingdom, under 15770271. Directors include MR MOHAMMAD DANYAL ALI and MR MOHAMMAD FAHHR HUSSAIN. Shareholders include MR MUHAMMED MUTAHIR HUSSAIN and MR MOHAMMAD DANYAL ALI. Associated with 10 related entities, including 14517482, D&AALI LIMITED, and CLEARTRAYS LTD. 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
15770271
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD DANYAL ALI
DIRECTOR
person
MR MOHAMMAD FAHHR HUSSAIN
DIRECTOR
person
MR MUHAMMED MUTAHIR HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMAD DANYAL ALI
25-50%
SHAREHOLDER
person
Mr Mohmmad Fahhr Hussain
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.