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Entities
15827919
unknown
Company
🇬🇧
GB
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Reg. 15827919
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15827919 is a company registered in the United Kingdom, under 15827919. Directors include MR MUHAMMAD DANIAL MUSTAFA, MR MAHMOUD OTHMAN, and MR YU SIONG HO. Shareholders include MR MUHAMMAD DANIAL MUSTAFA and MR YU SIONG HO, and 3 others. Associated with 7 related entities, including A&M DEVELOPER GROUP LTD, 13430773, and CO-SIGN PROPERTIES LTD. 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
15827919
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD DANIAL MUSTAFA
DIRECTOR
person
MR MAHMOUD OTHMAN
DIRECTOR
SHAREHOLDER
person
MR YU SIONG HO
DIRECTOR
SHAREHOLDER
person
MR MUHAMMAD DANIAL MUSTAFA
SHAREHOLDER
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.