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10176474

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10176474 |

10176474 is a company registered in the United Kingdom, under 10176474. Directors include MR WALID WASFI WASIF MUSMAR. Sole shareholder is MR WALID WASFI WASIF MUSMAR. Associated with 13 related entities, including 12125409, 11705338, and BLUESTAR UK SECURITIES LIMITED. 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 10176474

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12125409
πŸ‡¬πŸ‡§ 11705338
πŸ‡¬πŸ‡§ 09840664
πŸ‡¬πŸ‡§ ROCA INVESTMENTS LIMITED suspended
πŸ‡¬πŸ‡§ SPRINGFIELD PROPVEST LIMITED suspended
πŸ‡¬πŸ‡§ 13549555
πŸ‡¬πŸ‡§ 07687079
πŸ‡¬πŸ‡§ ROCA REAL ESTATE LIMITED
πŸ‡¬πŸ‡§ 07186193
πŸ‡¬πŸ‡§ ROCA (HABIBI) LIMITED
πŸ‡¬πŸ‡§ ROCA GROUP LIMITED
πŸ‡¬πŸ‡§ 09625733
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