arrow_back
Entities
10304554
unknown
Company
🇬🇧
GB
|
Reg. 10304554
|
10304554 is a company registered in the United Kingdom, under 10304554. Directors include MR MUHAMMAD ASIF IQBAL CHAUDHRY and MR ABDUL SHAHEEM KHAN. Shareholders include MR ABDUL SHAHEEM KHAN and MR MUHAMMAD ASIF IQBAL CHAUDHRY. Associated with 13 related entities, including TV 99 LIMITED, 12512937, and 10207774. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10304554
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR ABDUL SHAHEEM KHAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.