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Entities
15857970
unknown
Company
🇬🇧
GB
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Reg. 15857970
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15857970 is a company registered in the United Kingdom, under 15857970. Directors include MISS SUNNIA ASHRAF and MS SYEDA MISBAH KAZMI. Shareholders include MISS SUNNIA ASHRAF and MS SYEDA MISBAH KAZMI. Associated with 20 related entities, including SQUARE SPACE ESTATES LTD, 14861915, and 13477879. 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
15857970
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS SUNNIA ASHRAF
DIRECTOR
person
MS SYEDA MISBAH KAZMI
DIRECTOR
person
MISS SUNNIA ASHRAF
25-50%
SHAREHOLDER
person
MS SYEDA MISBAH KAZMI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.