arrow_back
Entities
15979604
unknown
Company
π¬π§
GB
|
Reg. 15979604
|
15979604 is a company registered in the United Kingdom, under 15979604. Directors include MRS TAHMINA MAHMOOD KABIRI. Sole shareholder is MRS TAHMINA MAHMOOD KABIRI. Associated with 5 related entities, including 10004700, DRAGON GROUP CORPORATION LTD, and 10153660. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
15979604
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS TAHMINA MAHMOOD KABIRI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.