arrow_back
Entities
10299346
unknown
Company
π¬π§
GB
|
Reg. 10299346
|
10299346 is a company registered in the United Kingdom, under 10299346. Directors include MS LIRON NAHUM and MR YUSUF JAMAL SIDDIQUI. Sole shareholder is MR YUSUF JAMAL SIDDIQUI. Associated with 20 related entities, including 12223523, GLYNDEN INVESTMENTS UK LIMITED, and HORIZON EQUITIES UK LIMITED. 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
10299346
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS LIRON NAHUM
DIRECTOR
person
MR YUSUF JAMAL SIDDIQUI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.