arrow_back
Entities
10179876
unknown
Company
🇬🇧
GB
|
Reg. 10179876
|
10179876 is a company registered in the United Kingdom, under 10179876. Directors include MR MOAZZAM YASIN. Sole shareholder is MR QASIM YASIN. Associated with 6 related entities, including 05487813, ASQY LIMITED, and SAS SOLUTIONS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10179876
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOAZZAM YASIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR QASIM YASIN
DIRECTOR
person
MR QASIM YASIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.