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Entities
10343700
unknown
Company
🇬🇧
GB
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Reg. 10343700
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10343700 is a company registered in the United Kingdom, under 10343700. Directors include MR MUAZZAM SALEEM ALI and MR MOHAMMAD ZAEEM CHOHAN. Sole shareholder is MR MOHAMMAD ZAEEM CHOHAN. Associated with 20 related entities, including MALIK WHOLESALE LTD, 11584007, and LITTLE DESSERT SHOP (HOLDINGS) 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
10343700
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUAZZAM SALEEM ALI
DIRECTOR
person
MR MOHAMMAD ZAEEM CHOHAN
DIRECTOR
person
MR MOHAMMAD ZAEEM CHOHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.