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Entities
15964279
unknown
Company
🇬🇧
GB
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Reg. 15964279
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15964279 is a company registered in the United Kingdom, under 15964279. Directors include MR MOHAMMED FARIED GOGA, MR MOHAMMED ADNAAN MUNSHI, and MR TABARAK HUSSAIN MUBARAK PATEL, and 1 other. Associated with 14 related entities, including SIMPLE SETTINGS LTD, EXIA CH LTD, and TRM CARE HOLDINGS 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
15964279
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED FARIED GOGA
DIRECTOR
person
MR MOHAMMED ADNAAN MUNSHI
DIRECTOR
DIRECTOR
person
MS RABAKA SULTANA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.