arrow_back
Entities
10000730
unknown
Company
🇬🇧
GB
|
Reg. 10000730
|
10000730 is a company registered in the United Kingdom, under 10000730. Directors include MR MOHAMMED HUSSAIN SULEMAN and MR MOOBARAK TAILOR. Shareholders include MR IMRAN YUSUF SULEMAN and Mr Hussain Suleman. Associated with 6 related entities, including SP & CO ACCOUNTANCY SERVICES (INTERNATIONAL) LTD, 09487047, and 11857578. 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
10000730
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED HUSSAIN SULEMAN
DIRECTOR
person
MR MOOBARAK TAILOR
DIRECTOR
person
MR IMRAN YUSUF SULEMAN
SHAREHOLDER
person
Mr Hussain Suleman
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.