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10351237

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10351237 |

10351237 is a company registered in the United Kingdom, under 10351237. Directors include MRS NOORJAHAN YUNUS PATEL. Sole shareholder is MRS NOORJAHAN YUNUS PATEL. Associated with 4 related entities, including 03740928, MEYER LANSKY INVESTMENTS LIMITED, and 03309256. 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 10351237

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 03740928
πŸ‡¬πŸ‡§ 03309256
πŸ‡¬πŸ‡§ PANAMA FASHION LIMITED
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