arrow_back Entities

10346074

unknown Company
🇬🇧 GB | Reg. 10346074 |

10346074 is a company registered in the United Kingdom, under 10346074. Directors include MR RIAZ ABDULLAH, MR AYYOOB ASHRAFI, and MR JUNAID BHAD, and 4 others. Sole shareholder is MR AYYOOB ASHRAFI. Associated with 2 related entities, including MDNI CONSULTANTS LTD and MADANI REAL ESTATE LIMITED. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 10346074

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR RIAZ ABDULLAH
DIRECTOR
person MR AYYOOB ASHRAFI
DIRECTOR SHAREHOLDER
person MR NIZAM ASHRAFI
DIRECTOR
person MR JUNAID BHAD
DIRECTOR
person MR TANVIR MUSA
DIRECTOR
person MR AFFAN NAGORI
DIRECTOR
person MR MOHAMED FAIZ NAGORI
DIRECTOR
person MR MOHAMED Z NAGORI
DIRECTOR
person MR MOHMMED ARSHAAN NAGORI
DIRECTOR
person MR YASIN IQBAL PATEL
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 MDNI CONSULTANTS LTD
🇬🇧 MADANI REAL ESTATE LIMITED
Save entities, get alerts on changes, API access Sign up free