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Entities
15946810
unknown
Company
🇬🇧
GB
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Reg. 15946810
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15946810 is a company registered in the United Kingdom, under 15946810. Directors include OTHMAN DAKHIL and MRS NAZIA YAQUB. Sole shareholder is MRS NAZIA YAQUB. Associated with 5 related entities, including DAZON PROPERTIES LIMITED, ZAD PROPERTIES INVESTMENTS LIMITED, and RHINO PROPERTIES INVESTMENTS LIMITED. 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
15946810
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
OTHMAN DAKHIL
DIRECTOR
person
MRS NAZIA YAQUB
DIRECTOR
person
MRS NAZIA YAQUB
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.