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Entities
10294688
unknown
Company
🇬🇧
GB
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Reg. 10294688
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10294688 is a company registered in the United Kingdom, under 10294688. Directors include MR DOMENICO MELITI. Shareholders include MR DOMENICO MELITI and MR HAMID ALI. Associated with 20 related entities, including 09270295, MSHA INTERNATIONAL LTD., and T BELLO GROUP LIMITED. 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
10294688
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DOMENICO MELITI
DIRECTOR
person
MR DOMENICO MELITI
25-50%
SHAREHOLDER
person
MR HAMID ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.