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10127752

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10127752 |

10127752 is a company registered in the United Kingdom, under 10127752. Directors include MR WALLIMOHAMED HUSSEINALI DATOO and MR ABBAS MOHAMED HUSEIN ISMAIL. Shareholders include Mr Abbas Mohamed Husein Ismail and MR HASNAIN RAJPAL, and 1 other. Associated with 9 related entities, including DESIGNERALP LIMITED, PROJECT AFRIQUE LIMITED, and 14978782. 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 10127752

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SHAREHOLDER
SHAREHOLDER
πŸ‡¬πŸ‡§ PROJECT AFRIQUE LIMITED
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ DESIGNERALP LIMITED
πŸ‡¬πŸ‡§ PROJECT AFRIQUE LIMITED
πŸ‡¬πŸ‡§ 14978782
πŸ‡¬πŸ‡§ THE PADEL BAY INC LTD
πŸ‡¬πŸ‡§ SAKALI CONSULTING LIMITED
πŸ‡¬πŸ‡§ SAKALI INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 12935517
πŸ‡¬πŸ‡§ KAASH INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ SAKALI CAPITAL LIMITED
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