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Entities
10304710
unknown
Company
🇬🇧
GB
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Reg. 10304710
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10304710 is a company registered in the United Kingdom, under 10304710. Directors include MRS HARMIT AHLUWALIA, MISS ZARA AHMED, and AADIL MUSTAAQ BUTT. Shareholders include MRS HARMIT AHLUWALIA and MISS ZARA AHMED, and 1 other. Associated with 9 related entities, including 06589938, FINEQ BOOKS LTD, and 10248237. 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
10304710
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HARMIT AHLUWALIA
SECRETARY
person
MRS HARMIT AHLUWALIA
DIRECTOR
SHAREHOLDER
person
MISS ZARA AHMED
DIRECTOR
SHAREHOLDER
person
AADIL MUSTAAQ BUTT
DIRECTOR
person
Mr Aadil Musthaq Butt
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.