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Entities
16080096
unknown
Company
π¬π§
GB
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Reg. 16080096
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16080096 is a company registered in the United Kingdom, under 16080096. Directors include MR MOHAMMED AKEEL ALIDINA and MR MAZARUL ISLAM. Sole shareholder is AM INVESTMENT ASSET LTD. Associated with 20 related entities, including 30 DEGREE CAPITAL LTD, 14 MR ASSET LTD, and 95 HG ASSET LTD. 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
16080096
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED AKEEL ALIDINA
DIRECTOR
person
MR MAZARUL ISLAM
DIRECTOR
π¬π§
AM INVESTMENT ASSET LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.