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Entities
10296137
unknown
Company
🇬🇧
GB
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Reg. 10296137
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10296137 is a company registered in the United Kingdom, under 10296137. Directors include MR WASIM WALI CHOUDHURY. Sole shareholder is LOTE TREE UK INVESTMENTS LIMITED. Associated with 20 related entities, including BLOOM ST LTD., LOTE TREE UK INVESTMENTS LIMITED, and RGV INVESTMENT ADVISOR LTD. 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
10296137
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WASIM WALI CHOUDHURY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.