arrow_back
Entities
10324386
unknown
Company
π¬π§
GB
|
Reg. 10324386
|
10324386 is a company registered in the United Kingdom, under 10324386. Directors include MR MOHAMMED ZAHID MAHMOOD. Sole shareholder is MR MOHAMMAD ZAHID MAHMOOD. Associated with 12 related entities, including CHOCOBERRY BRISTOL 1 LTD, AREA 37 LIMITED, and FATIMA RESTAURANT CARDIFF 1 LTD. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10324386
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ZAHID MAHMOOD
DIRECTOR
person
MR MOHAMMAD ZAHID MAHMOOD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.