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Entities
10153660
unknown
Company
🇬🇧
GB
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Reg. 10153660
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10153660 is a company registered in the United Kingdom, under 10153660. Directors include MRS TAHMINA MAHMOOD. Sole shareholder is MRS TAHMINA MAHMOOD KABIRI. Associated with 6 related entities, including 10203312, 10004700, and DRAGON GROUP CORPORATION 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
10153660
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS TAHMINA MAHMOOD
DIRECTOR
person
MRS TAHMINA MAHMOOD KABIRI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.