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Entities
10202677
unknown
Company
🇬🇧
GB
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Reg. 10202677
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10202677 is a company registered in the United Kingdom, under 10202677. Directors include MR HUMAYON ZAHEER MALIK and MR AMISH MAVADIA. Shareholders include MR AMISH MOHANLAL MAVADIA and MR HUMAYON ZAHEER MALIK. Associated with 19 related entities, including SQUARE DEVELOPMENTS RICHMOND LIMITED, 08145174, and SQUARE DEVELOPMENTS ORIGIN 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
10202677
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 AMISH MOHANLAL MAVADIA
25-50%
SHAREHOLDER
person
MR HUMAYON ZAHEER MALIK
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.