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Entities
10347121
unknown
Company
🇬🇧
GB
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Reg. 10347121
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10347121 is a company registered in the United Kingdom, under 10347121. Directors include MR NASIM AHMAD and MR TARIQ ALI KHAN. Shareholders include Mr Muhammad Sohail Tabba and Mr Nasim Ahmad. Associated with 10 related entities, including 11479055, HEXHAM PROPERTIES LTD, and PARKFIELD OSTERLEY LTD. 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
10347121
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NASIM AHMAD
DIRECTOR
person
MR TARIQ ALI KHAN
DIRECTOR
person
Mr Muhammad Sohail Tabba
25-50%
SHAREHOLDER
person
Mr Nasim Ahmad
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.