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Entities
16192557
unknown
Company
🇬🇧
GB
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Reg. 16192557
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16192557 is a company registered in the United Kingdom, under 16192557. Directors include MR NADEEM AKHTAR and MR MAJID JEHANGIR. Shareholders include MR NADEEM AKHTAR and MR MAJID JEHANGIR. Associated with 6 related entities, including KASHMIRI AROMA (HALIFAX) LLP, WHITE ROSE DIRECT LTD, and FIX MY BAT 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
16192557
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NADEEM AKHTAR
DIRECTOR
person
MR MAJID JEHANGIR
25-50%
DIRECTOR
SHAREHOLDER
person
MR NADEEM AKHTAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.