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Entities
10029083
unknown
Company
🇬🇧
GB
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Reg. 10029083
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10029083 is a company registered in the United Kingdom, under 10029083. Directors include MR IRFAN HABIB and MRS NAZISH HABIB. Shareholders include MR IRFAN HABIB and MRS NAZISH HABIB. Associated with 9 related entities, including SEVEN AT 34 MANAGEMENT LIMITED, RAFIKI ENTERPRISES LIMITED, and 11248006. 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
10029083
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IRFAN HABIB
25-50%
DIRECTOR
SHAREHOLDER
person
MRS NAZISH HABIB
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.