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Entities
17264023
unknown
Company
🇬🇧
GB
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Reg. 17264023
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17264023 is a company registered in the United Kingdom, under 17264023. Directors include MRS SAMIM BANU SULIMAN and MR ABDUL SULIMAN. Shareholders include MR ABDUL SULIMAN and MRS SAMIM BANU SULIMAN. Associated with 2 related entities, including BOARSHEAD PETROL STATION LTD and 11644344. 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
17264023
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SAMIM BANU SULIMAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR ABDUL SULIMAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.