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Entities
16115783
unknown
Company
🇬🇧
GB
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Reg. 16115783
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16115783 is a company registered in the United Kingdom, under 16115783. Directors include MR MOHAMMAD CHEEMA, MR SHEHRYAR ARSHAD CHEEMA, and MR MOHAMMED ALI SHARIF. Shareholders include MR SHEHRYAR ARSHAD CHEEMA and MR MOHAMMED ALI SHARIF, and 1 other. Associated with 19 related entities, including YASA HOLDINGS LTD, KOY CAFE LTD, and DEVELOPMENT TRUST UK. 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
16115783
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD CHEEMA
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHEHRYAR ARSHAD CHEEMA
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED ALI SHARIF
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.