arrow_back
Entities
16299510
unknown
Company
🇬🇧
GB
|
Reg. 16299510
|
16299510 is a company registered in the United Kingdom, under 16299510. Directors include MR. AFZAL GAZI and MR MOHAMMED ASHRAF GAZI. Shareholders include MR MOHAMMED ASHRAF GAZI and MR. AFZAL GAZI. Associated with 17 related entities, including Y3 MANAGEMENT LTD, 16199677, and 182 COMMERCIAL PROPERTY LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
16299510
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. AFZAL GAZI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED ASHRAF GAZI
DIRECTOR
person
MR MOHAMMED ASHRAF GAZI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.