arrow_back
Entities
15827830
unknown
Company
🇬🇧
GB
|
Reg. 15827830
|
15827830 is a company registered in the United Kingdom, under 15827830. Directors include MR. MUHAMMAD TALHA SIDDIQUI. Shareholders include MR. MUHAMMAD TALHA SIDDIQUI and Mr. Adeel Ur Rehman. Associated with 2 related entities, including RELIANCE SOCIAL HOUSING C.I.C. and THE MODERN CONSULTING LIMITED. 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
15827830
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. MUHAMMAD TALHA SIDDIQUI
25-50%
DIRECTOR
SHAREHOLDER
person
Mr. Adeel Ur Rehman
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.