arrow_back
Entities
10057576
unknown
Company
π¬π§
GB
|
Reg. 10057576
|
10057576 is a company registered in the United Kingdom, under 10057576. Directors include MR MOHAMMAD SHAKIL ASHRAF. Sole shareholder is MR NUMAN CHOUDHURY. Associated with 20 related entities, including SUNSTRIPE LIMITED, 09935992, and THE BELUGA CAFE LTD. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10057576
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD SHAKIL ASHRAF
DIRECTOR
person
MR NUMAN CHOUDHURY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.