arrow_back
Entities
10289594
unknown
Company
🇬🇧
GB
|
Reg. 10289594
|
10289594 is a company registered in the United Kingdom, under 10289594. Directors include MR ARFAN IFTIKHAR. Sole shareholder is Mr Arfan Iftikar. Associated with 10 related entities, including 10:10 MONITORING LTD, SENA AUTO LOGISTICS LTD, and 09930957. 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
10289594
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARFAN IFTIKHAR
DIRECTOR
person
Mr Arfan Iftikar
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.