arrow_back
Entities
10067351
unknown
Company
π¬π§
GB
|
Reg. 10067351
|
10067351 is a company registered in the United Kingdom, under 10067351. Directors include MR MOHAMMAD-IMRAN ARIF. Sole shareholder is Mr Mohammad Irfan Arif. Associated with 7 related entities, including WILLOW GATE HOUSE MANAGEMENT COMPANY LIMITED, M-I ARIF LTD, and CHESS LAW 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
10067351
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD-IMRAN ARIF
DIRECTOR
person
MR MOHAMMAD-IRFAN ARIF
DIRECTOR
person
Mr Mohammad Irfan Arif
25-50%
SHAREHOLDER
person
Mr Mohammad Imran Arif
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.