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Entities
15879831
unknown
Company
🇬🇧
GB
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Reg. 15879831
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15879831 is a company registered in the United Kingdom, under 15879831. Directors include MUHAMMAD NAEEM UMARJI. Shareholders include MUHAMMAD NAEEM UMARJI and ZAU INVESTMENTS LIMITED. Associated with 8 related entities, including TVL1 LTD, 13337019, and TVL ENTERPRISE 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
15879831
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUHAMMAD NAEEM UMARJI
DIRECTOR
person
MUHAMMAD NAEEM UMARJI
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.