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Entities
15903103
unknown
Company
🇬🇧
GB
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Reg. 15903103
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15903103 is a company registered in the United Kingdom, under 15903103. Directors include MR KURBAN ALI MERCHANT and MRS SHYROSE MITHA. Associated with 5 related entities, including Z SQUARED ENTERPRISE LTD, 07741595, and DIAMOND JUBILEE TRADING UK 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
15903103
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KURBAN ALI MERCHANT
DIRECTOR
person
MRS SHYROSE MITHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.