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Entities
10149470
unknown
Company
🇬🇧
GB
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Reg. 10149470
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10149470 is a company registered in the United Kingdom, under 10149470. Directors include SAMEENA MAWJI and MS SHIVANI MAWJI. Shareholders include MS SHIVANI MAWJI and Ms Sameena Karim. Associated with 7 related entities, including 10484429, SC547780, and 09886802. 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
10149470
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAMEENA MAWJI
DIRECTOR
person
MS SHIVANI MAWJI
25-50%
DIRECTOR
SHAREHOLDER
person
Ms Sameena Karim
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.