arrow_back
Entities
15811294
unknown
Company
🇬🇧
GB
|
Reg. 15811294
|
15811294 is a company registered in the United Kingdom, under 15811294. Directors include MR MUHAMMAD DIN. Shareholders include MR HAFIZ MOHAMMAD FAROOQ SHAH and MR MUHAMMAD DIN. Associated with 7 related entities, including 15677185, 15877541, and 07321522. 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
15811294
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD DIN
75-100%
DIRECTOR
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.