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Entities
10315196
unknown
Company
🇬🇧
GB
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Reg. 10315196
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10315196 is a company registered in the United Kingdom, under 10315196. Directors include MR ABDULKADER AHMED and MR NUREDIN MUSTAFA. Sole shareholder is MR ABDULKADER AHMED. Associated with 2 related entities, including DIVINE MONEY TRANSFER LIMITED and NIGHTPRINT LONDON LTD. 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
10315196
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDULKADER AHMED
75-100%
DIRECTOR
SHAREHOLDER
person
MR NUREDIN MUSTAFA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.