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Entities
15972267
unknown
Company
🇬🇧
GB
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Reg. 15972267
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15972267 is a company registered in the United Kingdom, under 15972267. Directors include MR RASHED ELAHI. Shareholders include MR RASHED ELAHI and MR KALPESH VAJA. Associated with 5 related entities, including RE TRADING LTD, KRAVENS LIMITED, and KR GLOBAL 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
15972267
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RASHED ELAHI
25-50%
DIRECTOR
SHAREHOLDER
person
MR KALPESH VAJA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.