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Entities
15979678
unknown
Company
π¬π§
GB
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Reg. 15979678
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15979678 is a company registered in the United Kingdom, under 15979678. Directors include MR ZUNED BAKALI, MR NIAM KAPADIA, and MR YASIN ZACKARIA. Sole shareholder is Niam Kapadia. Associated with 4 related entities, including MUSLIM COMMUNITY RELATIONS CIC, UNITED ENTERPRISE LTD, and CENTRAL ENGLAND ACADEMY TRUST. 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
15979678
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZUNED BAKALI
DIRECTOR
person
MR NIAM KAPADIA
DIRECTOR
person
MR YASIN ZACKARIA
DIRECTOR
person
Niam Kapadia
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.