arrow_back
Entities
10209805
unknown
Company
π¬π§
GB
|
Reg. 10209805
|
10209805 is a company registered in the United Kingdom, under 10209805. Directors include MRS JOWAN MAJEED WHALEY. Sole shareholder is MRS JOWAN MAJEED WHALEY. Associated with 7 related entities, including 09955012, 07095130, and 08618974. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10209805
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JOWAN MAJEED WHALEY
DIRECTOR
person
MRS JOWAN MAJEED WHALEY
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.