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Entities
10039683
unknown
Company
🇬🇧
GB
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Reg. 10039683
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10039683 is a company registered in the United Kingdom, under 10039683. Directors include MR IDRIES IQBAL GANI and MR IRFAN ALI MOHAMMED. Sole shareholder is MR OSMAN IQBAL GANI. Associated with 14 related entities, including 11424308, DEANE ROAD LTD, and 12220238. 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
10039683
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IDRIES IQBAL GANI
DIRECTOR
person
MR OSMAN IQBAL GANI
75-100%
DIRECTOR
SHAREHOLDER
person
MR IRFAN ALI MOHAMMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.