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Entities
15863954
unknown
Company
🇬🇧
GB
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Reg. 15863954
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15863954 is a company registered in the United Kingdom, under 15863954. Directors include MR DAWOOD ASHRAF and MR HAMZAH AHMAD BIN TARIQ. Shareholders include MR HAMZAH AHMAD BIN TARIQ and MR DAWOOD ASHRAF. Associated with 1 related entity, including AET COMMERCIALS 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
15863954
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAWOOD ASHRAF
25-50%
DIRECTOR
SHAREHOLDER
person
MR HAMZAH AHMAD BIN TARIQ
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.