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Entities
10352172
unknown
Company
🇬🇧
GB
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Reg. 10352172
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10352172 is a company registered in the United Kingdom, under 10352172. Directors include MOHAMMED AFZAL. Sole shareholder is Mr Mohammed Afzal Raja. Associated with 6 related entities, including 04475953, 05498398, and 07087903. 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
10352172
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED AFZAL
DIRECTOR
person
Mr Mohammed Afzal Raja
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.