arrow_back
Entities
10060409
unknown
Company
🇬🇧
GB
|
Reg. 10060409
|
10060409 is a company registered in the United Kingdom, under 10060409. Directors include MR SIBTAIN ALLIBHAI and MR HAIDERALI HUSSEINALI RAHEMANI. Sole shareholder is MR SIBTAIN ALLIBHAI. Associated with 8 related entities, including 06799028, 09548230, and 06815982. 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
10060409
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIBTAIN ALLIBHAI
75-100%
DIRECTOR
SHAREHOLDER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.