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Entities
10310177
unknown
Company
🇬🇧
GB
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Reg. 10310177
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10310177 is a company registered in the United Kingdom, under 10310177. Directors include DIRECTOR EBRAHIM MOOSA. Sole shareholder is DIRECTOR EBRAHIM MOOSA. Associated with 2 related entities, including 06625248 and 08108769. 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
10310177
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIRECTOR EBRAHIM MOOSA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.