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Entities
10354157
unknown
Company
π¬π§
GB
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Reg. 10354157
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10354157 is a company registered in the United Kingdom, under 10354157. Directors include MR HAROUN SOUD AL-MISHWIT and SAMAD PERVEZ MASOOD ANSARI. Sole shareholder is Mr Haroun Soud Al-Mishwit. Associated with 20 related entities, including LINDEN HILL - CAPITAL HOMES - ADW LIMITED, LINDEN HILL - CAPITAL HOMES - ESA LIMITED, and LINDEN HILL - CAPITAL ASSETS - SDG3 LIMITED. 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
10354157
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAROUN SOUD AL-MISHWIT
DIRECTOR
person
SAMAD PERVEZ MASOOD ANSARI
DIRECTOR
person
Mr Haroun Soud Al-Mishwit
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.