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Entities
15967691
unknown
Company
🇬🇧
GB
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Reg. 15967691
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15967691 is a company registered in the United Kingdom, under 15967691. Directors include MR ALSHAD LADHA and MISS DIANA NEMES. Shareholders include MR ALSHAD LADHA and MISS DIANA NEMES. Associated with 2 related entities, including DNA PROPERTY MANAGEMENT LTD and 08157999. 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
15967691
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALSHAD LADHA
DIRECTOR
person
MISS DIANA NEMES
DIRECTOR
person
MR ALSHAD LADHA
25-50%
SHAREHOLDER
person
MISS DIANA NEMES
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.