arrow_back Entities

15809619

unknown Company
🇬🇧 GB | Reg. 15809619 |

15809619 is a company registered in the United Kingdom, under 15809619. Directors include MR MOHAMMAD ZAMEER NADEEM. Sole shareholder is MR MOHAMMAD ZAMEER NADEEM. Associated with 1 related entity, including ARIANA LOCAL MARKET 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 15809619

Signal Intelligence

verified

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

Key Management & Controllers

person MR MOHAMMAD ZAMEER NADEEM
DIRECTOR
person MR MOHAMMAD ZAMEER NADEEM
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 ARIANA LOCAL MARKET LTD
Save entities, get alerts on changes, API access Sign up free