arrow_back
Entities
15989336
unknown
Company
🇬🇧
GB
|
Reg. 15989336
|
15989336 is a company registered in the United Kingdom, under 15989336. Directors include MR AARON SHAKIR FLASH and MR AKSHAY SANJAY HIRANI. Shareholders include MR AKSHAY SANJAY HIRANI and MR AARON SHAKIR FLASH. Associated with 8 related entities, including MAGNESIC LTD, 12936729, and SHERANI LTD. 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
15989336
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AARON SHAKIR FLASH
25-50%
DIRECTOR
SHAREHOLDER
person
MR AKSHAY SANJAY HIRANI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.