arrow_back
Entities
16577147
unknown
Company
🇬🇧
GB
|
Reg. 16577147
|
16577147 is a company registered in the United Kingdom, under 16577147. Directors include MR HUZAIFAH JEEWA and MR AZIM UL HASAN KIDWAI. Shareholders include Huzaifah Jeewa and Azim Ul-Hasan Kidwai. Associated with 20 related entities, including EDEN HOLDINGS INTL LTD, AEHJ LTD, and 13844488. 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
16577147
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HUZAIFAH JEEWA
DIRECTOR
person
MR AZIM UL HASAN KIDWAI
DIRECTOR
person
Huzaifah Jeewa
25-50%
SHAREHOLDER
person
Azim Ul-Hasan Kidwai
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.