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Entities
15819859
unknown
Company
🇬🇧
GB
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Reg. 15819859
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15819859 is a company registered in the United Kingdom, under 15819859. Directors include MR CHENGANATH ABOOBACKER KHALIFA. Sole shareholder is MR CHENGANATH ABOOBACKER KHALIFA. Associated with 8 related entities, including MANDHI HOUSE LIMITED, AK VILLIERS LIMITED, and LONDON NEW RETAIL LIMITED. 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
15819859
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.