arrow_back
Entities
15794215
unknown
Company
🇬🇧
GB
|
Reg. 15794215
|
15794215 is a company registered in the United Kingdom, under 15794215. Directors include MR MD JUNAB ALI and MR ASHVINKUMAR VADILAL MEHTA. Shareholders include MR MD JUNAB ALI and MR ASHVINKUMAR VADILAL MEHTA. Associated with 11 related entities, including SHIRDI SAI LIMITED, RAK FINANCE CORPORATION LIMITED, and 07154758. 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
15794215
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MD JUNAB ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR ASHVINKUMAR VADILAL MEHTA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.