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10009983

unknown Company
🇬🇧 GB | Reg. 10009983 |

10009983 is a company registered in the United Kingdom, under 10009983. Directors include MR MUHAMMAD RAZA CHEEMA. Shareholders include Mrs Anila Cheema and MISS AYESHA CHEEMA, and 1 other. Associated with 4 related entities, including 13782459, 10115282, and CAPITAL GUARD SERVICES 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 10009983

Signal Intelligence

verified

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

Key Management & Controllers

person MR MUHAMMAD RAZA CHEEMA
DIRECTOR
person Mrs Anila Cheema
25-50% SHAREHOLDER
person MISS AYESHA CHEEMA
25-50% SHAREHOLDER
person Mr Muhammad Raza Cheema
SHAREHOLDER

Associated Entities

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

🇬🇧 13782459
🇬🇧 10115282
🇬🇧 CAPITAL GUARD SERVICES LTD
🇬🇧 OC388607
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