arrow_back
Entities
10071167
unknown
Company
🇬🇧
GB
|
Reg. 10071167
|
10071167 is a company registered in the United Kingdom, under 10071167. Directors include MR MOHAMMED YASIN JIVA. Sole shareholder is MR MOHAMMED YASIN JIVA. Associated with 8 related entities, including 06823610, 13323378, and AVANT INVESTMENTS 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10071167
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED YASIN JIVA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.