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Entities
10348504
unknown
Company
🇬🇧
GB
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Reg. 10348504
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10348504 is a company registered in the United Kingdom, under 10348504. Directors include MR HARIS ARASIM, HUSAYN CHOUDHURY, and MR MOHAMMED AWES SHAHBAN, and 1 other. Sole shareholder is MR MOHAMMED AWES SHAHBAN. Associated with 11 related entities, including CAPITAL-PROPERTY-INSPECTIONS LIMITED, 14655522, and 10517684. 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
10348504
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARIS ARASIM
DIRECTOR
person
HUSAYN CHOUDHURY
DIRECTOR
person
MR MOHAMMED AWES SHAHBAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR WAQAS SHAHBAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.