arrow_back
Entities
10311077
unknown
Company
🇬🇧
GB
|
Reg. 10311077
|
10311077 is a company registered in the United Kingdom, under 10311077. Directors include MR ZAHID PERVEZ HANIF and MR. RIAZ PUNJA. Sole shareholder is MR RIAZ PUNJA. Associated with 7 related entities, including 8 MILES LLP, COLDSPEARE LTD, and BROCKHAMPTON PARK MANAGEMENT COMPANY 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
10311077
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAHID PERVEZ HANIF
DIRECTOR
person
MR. RIAZ PUNJA
DIRECTOR
person
MR RIAZ PUNJA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.