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Entities
15991468
unknown
Company
🇬🇧
GB
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Reg. 15991468
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15991468 is a company registered in the United Kingdom, under 15991468. Directors include MR JAMES MELENDEZ and MR KASHIF MUMTAZ. Shareholders include MR JAMES MELENDEZ and Kashif Mumtaz. Associated with 6 related entities, including 05216294, 03756408, and ST JAMES PARTNERS LIMITED. 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
15991468
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES MELENDEZ
25-50%
DIRECTOR
SHAREHOLDER
person
MR KASHIF MUMTAZ
DIRECTOR
person
Kashif Mumtaz
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.