arrow_back
Entities
15972344
unknown
Company
🇬🇧
GB
|
Reg. 15972344
|
15972344 is a company registered in the United Kingdom, under 15972344. Directors include MS MELISSA MURIEL TITRE. Sole shareholder is MR SHAFA ULLAH. Associated with 20 related entities, including 11924148, 13721293, and EXCEL CENTRE (NEW CROSS) LIMITED. 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
15972344
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS MELISSA MURIEL TITRE
DIRECTOR
person
MR SHAFA ULLAH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.