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Entities
15960686
unknown
Company
🇬🇧
GB
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Reg. 15960686
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15960686 is a company registered in the United Kingdom, under 15960686. Directors include MR ASIF MAJID. Sole shareholder is MR ASIF MAJID. Associated with 4 related entities, including 05704894, 06471869, and SMI TRADING GROUP 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
15960686
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASIF MAJID
DIRECTOR
person
MR ASIF MAJID
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.