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Entities
10325224
unknown
Company
🇬🇧
GB
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Reg. 10325224
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10325224 is a company registered in the United Kingdom, under 10325224. Directors include MS SVETLANA US, MR SHAKIR MAHMOOD, and MRS SVETLANA US. Sole shareholder is MR SHAKIR MAHMOOD. Associated with 17 related entities, including 12684437, 14287721, and 13408998. 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
10325224
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SVETLANA US
SECRETARY
person
MR SHAKIR MAHMOOD
DIRECTOR
SHAREHOLDER
person
MRS SVETLANA US
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.