arrow_back
Entities
15836338
unknown
Company
🇬🇧
GB
|
Reg. 15836338
|
15836338 is a company registered in the United Kingdom, under 15836338. Directors include MR SHAHERYAR JAWAID. Shareholders include MR ANJUM MAJID and JASWINDER SINGH. Associated with 20 related entities, including SHERIDAN PARK LIMITED, PHEONIX FINANCING LTD, and DIAMOS LAW 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
15836338
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHERYAR JAWAID
DIRECTOR
person
MR ANJUM MAJID
25-50%
SHAREHOLDER
person
JASWINDER SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.