arrow_back
Entities
10018505
unknown
Company
🇬🇧
GB
|
Reg. 10018505
|
10018505 is a company registered in the United Kingdom, under 10018505. Directors include MR MOHAMMED URFAN MOUGHAL. Sole shareholder is MR MOHAMMED URFAN MOUGHAL. Associated with 10 related entities, including JM PROPERTY & INVESTMENTS LIMITED, SC454878, and JACKSON MOUGHAL LIMITED. 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
10018505
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED URFAN MOUGHAL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.