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Entities
15863329
unknown
Company
🇬🇧
GB
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Reg. 15863329
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15863329 is a company registered in the United Kingdom, under 15863329. Directors include MR MOHAMMED ARBAAZ HALANI. Sole shareholder is MR MOHAMMED ARBAAZ HALANI. Associated with 8 related entities, including RIMSHA INVESTMENT LTD, VANI INVESTMENT LTD, and ZORA PVT LIMITED. 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
15863329
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ARBAAZ HALANI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.