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Entities
15840680
unknown
Company
🇬🇧
GB
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Reg. 15840680
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15840680 is a company registered in the United Kingdom, under 15840680. Directors include MR MAJID LAVJI. Sole shareholder is Majid Lavji. Associated with 4 related entities, including FORTUNA MONEY LTD, 15769898, and 15788111. 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
15840680
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAJID LAVJI
DIRECTOR
person
Majid Lavji
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.