arrow_back
Entities
10182223
unknown
Company
🇬🇧
GB
|
Reg. 10182223
|
10182223 is a company registered in the United Kingdom, under 10182223. Directors include MR HUMAYON ZAHEER MALIK and MR AMISH MAVADIA. Shareholders include MR HUMAYON ZAHEER MALIK and MR AMISH MOHANLAL MAVADIA. Associated with 19 related entities, including 10202677, SQUARE DEVELOPMENTS RICHMOND LIMITED, and 08145174. 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
10182223
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HUMAYON ZAHEER MALIK
DIRECTOR
person
MR AMISH MAVADIA
DIRECTOR
person
MR HUMAYON ZAHEER MALIK
25-50%
SHAREHOLDER
person
MR AMISH MOHANLAL MAVADIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.