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Entities
10301568
unknown
Company
🇬🇧
GB
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Reg. 10301568
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10301568 is a company registered in the United Kingdom, under 10301568. Directors include MR ANDREA MENDOLA. Shareholders include MR ANDREA MENDOLA and MR SAMIULLAH AHMADZAI. Associated with 7 related entities, including MARWA REAL ESTATE LTD, KIMR ASSETS UK LTD, and 10397674. 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
10301568
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREA MENDOLA
50-75%
DIRECTOR
SHAREHOLDER
person
MR SAMIULLAH AHMADZAI
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.