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Entities
10342801
unknown
Company
🇬🇧
GB
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Reg. 10342801
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10342801 is a company registered in the United Kingdom, under 10342801. Directors include MR ALI RAJAH. Shareholders include MR ASHRAFUL ISLAM and MR ALI RAJAH. Associated with 7 related entities, including AI AUTOMOTIVE DISTRIBUTION LIMITED, CHADWELL INDUSTRIAL MANAGEMENT LIMITED, and PART MASTER DIRECT LIMITED. 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
10342801
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI RAJAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR ASHRAFUL ISLAM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.