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10230697

unknown Company
🇬🇧 GB | Reg. 10230697 |

10230697 is a company registered in the United Kingdom, under 10230697. Directors include MR FAIZ JAMAL SURI. Sole shareholder is MR FAIZ JAMAL SURI. Associated with 4 related entities, including 11823121, 11957728, and UNIVERSAL TRADE FINANCE LTD. 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 10230697

Signal Intelligence

verified

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

Key Management & Controllers

person MR FAIZ JAMAL SURI
SECRETARY
person MR FAIZ JAMAL SURI
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 11823121
🇬🇧 11957728
🇬🇧 UNIVERSAL TRADE FINANCE LTD dissolved
🇬🇧 GLOBAL TRADE FINANCE LTD
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