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10149762

unknown Company
🇬🇧 GB | Reg. 10149762 |

10149762 is a company registered in the United Kingdom, under 10149762. Directors include MR MOHAMMAD MAHMOON RASHID and MR ANSAR ALI. Associated with 4 related entities, including 11747049, 10429344, and 14528992. 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 10149762

Signal Intelligence

verified

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

Key Management & Controllers

person MR MOHAMMAD MAHMOON RASHID
SECRETARY
person MR ANSAR ALI
DIRECTOR
person MR MOHAMMAD MAHMOON RASHID
DIRECTOR

Associated Entities

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

🇬🇧 11747049
🇬🇧 10429344
🇬🇧 14528992
🇬🇧 THE BALTI HOUSE LIMITED
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