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Entities
15905451
unknown
Company
🇬🇧
GB
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Reg. 15905451
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15905451 is a company registered in the United Kingdom, under 15905451. Directors include MR MD BILAL, MR RAMEEZ AHMED SIDDIQUE, and MR MOHAMMED NIZAMUDDIN SYED. Shareholders include MR MOHAMMED NIZAMUDDIN SYED and MR MD BILAL, and 1 other. Associated with 6 related entities, including SYED & CO PROPERTIES MCR LTD, 12978492, and ASHAZ ESTATES 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
15905451
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MD BILAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAMEEZ AHMED SIDDIQUE
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED NIZAMUDDIN SYED
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.