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Entities
10304373
unknown
Company
🇬🇧
GB
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Reg. 10304373
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10304373 is a company registered in the United Kingdom, under 10304373. Directors include MR SEIFUDIN SHEIKH ISMAIL MOHAMEDALI, MR TAHA SAIFUDIN MOHAMEDALI, and MRS ALIFIA SAMIWALA. Sole shareholder is MRS ALIFIA SAMIWALA. Associated with 20 related entities, including ALIF HOLDINGS LTD, 10211565, and GLOBEX COMMODITIES 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
10304373
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR TAHA SAIFUDIN MOHAMEDALI
DIRECTOR
person
MRS ALIFIA SAMIWALA
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.