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10001690

unknown Company
🇬🇧 GB | Reg. 10001690 |

10001690 is a company registered in the United Kingdom, under 10001690. Directors include MR HAMED SHAFAGHI. Sole shareholder is MR SEAN PHILLIP HEMMINGS. Associated with 10 related entities, including CENTRAL COMPANY SERVICES (SECRETARIES) LIMITED, CUK MANAGEMENT LIMITED, and CREDITREFORM (SECRETARIES) LIMITED. 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 10001690

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR HAMED SHAFAGHI
DIRECTOR
person MR SEAN PHILLIP HEMMINGS
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 CENTRAL COMPANY SERVICES (SECRETARIES) LIMITED
🇬🇧 CUK MANAGEMENT LIMITED
🇬🇧 CREDITREFORM (SECRETARIES) LIMITED
🇬🇧 08289769
🇬🇧 CREDITREFORM (DIRECTORS) LIMITED
🇬🇧 CREDITREFORM (UK) LIMITED
🇬🇧 CCS NATIONWIDE LTD
🇬🇧 09678567
🇬🇧 CENTRAL COMPANY SERVICES LIMITED
🇬🇧 09678594
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