arrow_back
Entities
10309252
unknown
Company
🇬🇧
GB
|
Reg. 10309252
|
10309252 is a company registered in the United Kingdom, under 10309252. Directors include MR WASEEM NABI. Sole shareholder is MR WASEEM NABI. Associated with 4 related entities, including 07122443, 05409026, and KEY SURVEYS MANCHESTER 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
10309252
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WASEEM NABI
DIRECTOR
person
MR WASEEM NABI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.