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Entities
16739871
unknown
Company
🇬🇧
GB
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Reg. 16739871
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16739871 is a company registered in the United Kingdom, under 16739871. Directors include MR MOHAMMED SIDDIQUE and MR JAHAN ZEB. Shareholders include MR MOHAMMED SIDDIQUE and MR JAHAN ZEB. Associated with 15 related entities, including SAFWAAN PROPERTIES LIMITED, U H SIDDIQUE LIMITED, and WELLESLEY OF LONDON 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
16739871
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SIDDIQUE
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAHAN ZEB
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.