arrow_back
Entities
10307159
unknown
Company
🇬🇧
GB
|
Reg. 10307159
|
10307159 is a company registered in the United Kingdom, under 10307159. Directors include MR HARRIS RAMZAN CHOUDHARY. Sole shareholder is MR OMAR RAMZAN CHOUDHARY. Associated with 11 related entities, including METRO REAL ESTATE LTD, HOFZ LTD, and TRC REALTY 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10307159
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARRIS RAMZAN CHOUDHARY
25-50%
DIRECTOR
SHAREHOLDER
person
MR OMAR RAMZAN CHOUDHARY
DIRECTOR
person
MR OMAR RAMZAN CHOUDHARY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.