arrow_back
Entities
15956884
unknown
Company
🇬🇧
GB
|
Reg. 15956884
|
15956884 is a company registered in the United Kingdom, under 15956884. Directors include MR ZAHIRUL ISLAM and MR SHANE SCICLUNA. Shareholders include MR ZAHIRUL ISLAM and MR SHANE SCICLUNA. Associated with 15 related entities, including 07147330, TFIN ASSETS LTD, and MAS BAZAR MANOR LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
15956884
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAHIRUL ISLAM
DIRECTOR
person
MR SHANE SCICLUNA
25-50%
DIRECTOR
SHAREHOLDER
person
MR ZAHIRUL ISLAM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.