arrow_back
Entities
10261037
unknown
Company
π¬π§
GB
|
Reg. 10261037
|
10261037 is a company registered in the United Kingdom, under 10261037. Directors include MR OMAR AHMED ALI. Shareholders include MR OMAR AHMED ALI and MR WASIR IMRAZ HANIF. Associated with 8 related entities, including 10341809, 14149075, and TOB LONDON LTD. 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
10261037
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OMAR AHMED ALI
DIRECTOR
person
MR OMAR AHMED ALI
50-75%
SHAREHOLDER
person
MR WASIR IMRAZ HANIF
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.