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Entities
15954046
unknown
Company
🇬🇧
GB
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Reg. 15954046
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15954046 is a company registered in the United Kingdom, under 15954046. Directors include MR ADAM MOTI and MR MOHAMED FAROOQ MOTI. Shareholders include MR ADAM MOTI and MR MOHAMED FAROOQ MOTI. Associated with 5 related entities, including PEARLCO FM LTD, HRM INVESTMENTS LTD, and FARSON 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
15954046
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ADAM MOTI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMED FAROOQ MOTI
DIRECTOR
person
MR MOHAMED FAROOQ MOTI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.