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Entities
16042267
unknown
Company
🇬🇧
GB
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Reg. 16042267
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16042267 is a company registered in the United Kingdom, under 16042267. Directors include MR HASSAN ARSHAD. Sole shareholder is MR HASSAN ARSHAD. Associated with 3 related entities, including KOOL INVESTMENTS LTD, 2B INVESTMENTS LIMITED, and 06592705. 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
16042267
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASSAN ARSHAD
DIRECTOR
person
MR HASSAN ARSHAD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.