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Entities
10010895
unknown
Company
🇬🇧
GB
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Reg. 10010895
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10010895 is a company registered in the United Kingdom, under 10010895. Directors include MR KHWAJA IFTIKHAR AHMAD, MR AKBAR ARFAN AKBAR, and MR SHEIKH AJMAL ROUF. Sole shareholder is Mr Khwaja Iftikhar Ahmed. Associated with 20 related entities, including CITY 44 PROPERTIES LIMITED, 12566420, and 13495075. 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
10010895
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHWAJA IFTIKHAR AHMAD
DIRECTOR
person
MR AKBAR ARFAN AKBAR
DIRECTOR
person
MR SHEIKH AJMAL ROUF
DIRECTOR
person
Mr Khwaja Iftikhar Ahmed
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.