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Entities
10122599
unknown
Company
🇬🇧
GB
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Reg. 10122599
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10122599 is a company registered in the United Kingdom, under 10122599. Directors include MR SIFAT SALEH AHMED and MR AMIN MOHAMMED UMARJEE. Shareholders include MR AMIN MOHAMMED UMARJEE and MR SIFAT SALEH AHMED. Associated with 20 related entities, including 13277622, SIMPLY SMASHED CHADWELL HEATH LTD, and THE FEDERATION OF THE STUDENTS ISLAMIC SOCIETIES IN THE UNITED KINGDOM AND EIRE LTD. 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
10122599
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIFAT SALEH AHMED
DIRECTOR
person
MR AMIN MOHAMMED UMARJEE
DIRECTOR
person
MR AMIN MOHAMMED UMARJEE
25-50%
SHAREHOLDER
person
MR SIFAT SALEH AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.