arrow_back
Entities
16674117
unknown
Company
🇬🇧
GB
|
Reg. 16674117
|
16674117 is a company registered in the United Kingdom, under 16674117. Directors include MR FAZEL MOHAMMED HAMA AMIN. Sole shareholder is MR FAZEL MOHAMMED HAMA AMIN. Associated with 8 related entities, including 15178994, MINI MARKET & VAPE STORE LIMITED, and 15451034. 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
16674117
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAZEL MOHAMMED HAMA AMIN
DIRECTOR
person
MR FAZEL MOHAMMED HAMA AMIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.