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Entities
10231644
unknown
Company
🇬🇧
GB
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Reg. 10231644
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10231644 is a company registered in the United Kingdom, under 10231644. Directors include SHAKIL ISMAEL, MR YASHIN MEHBOOB ISMAEL, and MR MUHAMMAD IMTIAZ ISSA, and 1 other. Sole shareholder is MR MOHAMMED ZEYNUL OSMAN. Associated with 14 related entities, including 08743553, DSJ HOLDINGS LIMITED, and 13025504. 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
10231644
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAKIL ISMAEL
DIRECTOR
person
MR YASHIN MEHBOOB ISMAEL
DIRECTOR
person
MR MUHAMMAD IMTIAZ ISSA
DIRECTOR
person
MR MOHAMMED ZEYNUL OSMAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.