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Entities
15869702
unknown
Company
🇬🇧
GB
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Reg. 15869702
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15869702 is a company registered in the United Kingdom, under 15869702. Directors include MR MOHSIN ALI. Sole shareholder is MR MOHSIN ALI. Associated with 11 related entities, including KHO KHO COMMERCIAL LTD, FINE PROPERTY DEVELOPMENT LTD, and AL-MUSADDIQ GROUP 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
15869702
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHSIN ALI
DIRECTOR
person
MR MOHSIN ALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.