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Entities
10175297
unknown
Company
π¬π§
GB
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Reg. 10175297
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10175297 is a company registered in the United Kingdom, under 10175297. Directors include MR HASSAN SALIM MOHAMMED, MRS FARIDA PATEL, and MR SALIM PATEL. Shareholders include Mr Hassan Mohammed and MR SALIM PATEL. Associated with 4 related entities, including GOFUELS HOLDINGS LTD, SALIM PATEL LIMITED, and 12416476. 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
10175297
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASSAN SALIM MOHAMMED
DIRECTOR
person
MR HUSSAIN SALIM MOHAMMED
DIRECTOR
person
MRS FARIDA PATEL
DIRECTOR
person
MR SALIM PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Hassan Mohammed
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.