arrow_back
Entities
10236831
unknown
Company
🇬🇧
GB
|
Reg. 10236831
|
10236831 is a company registered in the United Kingdom, under 10236831. Directors include MS DIANE FINNEY and MR MOHAMMED YASIN. Sole shareholder is MR MOHAMMED YASIN. Associated with 8 related entities, including 05077887, 09199968, and 09559694. 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
10236831
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS DIANE FINNEY
DIRECTOR
person
MR MOHAMMED YASIN
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.