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Entities
15949986
unknown
Company
🇬🇧
GB
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Reg. 15949986
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15949986 is a company registered in the United Kingdom, under 15949986. Directors include MR DHANISH ALI and MR KALEEM UR-REHMAN. Shareholders include MR KALEEM UR-REHMAN and MR MOHAMMED BALLAL, and 1 other. Associated with 6 related entities, including TAGH GROUP LIMITED, KB CODE LIMITED, and FOOD NOW 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
15949986
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DHANISH ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR KALEEM UR-REHMAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED BALLAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.