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Entities
10290563
unknown
Company
🇬🇧
GB
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Reg. 10290563
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10290563 is a company registered in the United Kingdom, under 10290563. Directors include MR SALIM MEMON and MR ZAIN AHMED MEMON. Shareholders include SAFAA INVESTMENTS LIMITED and MR SALIM MEMON. Associated with 13 related entities, including 06873845, 14740388, and 14002681. 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
10290563
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.