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Entities
10118197
unknown
Company
🇬🇧
GB
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Reg. 10118197
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10118197 is a company registered in the United Kingdom, under 10118197. Directors include MR UNZAR ALEEM. Sole shareholder is MR UNZAR ALEEM. Associated with 11 related entities, including BW CORPORATE TRADING CO LTD, 10279752, and 10766494. 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
10118197
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR UNZAR ALEEM
DIRECTOR
person
MR UNZAR ALEEM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.