arrow_back
Entities
10360998
unknown
Company
🇬🇧
GB
|
Reg. 10360998
|
10360998 is a company registered in the United Kingdom, under 10360998. Directors include MR MAHMOOD AHMED, MR WAQQAS ALI, and MR KHALID MAHMOOD, and 2 others. Associated with 20 related entities, including OC432819, THE SEVENS INVESTORS LTD, and LITE TECHNOLOGIES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10360998
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHMOOD AHMED
DIRECTOR
person
MR WAQQAS ALI
DIRECTOR
person
MR KHALID MAHMOOD
DIRECTOR
person
DR FAQIR AHMAD QAZI
DIRECTOR
person
MR ZULFAQAR ALI YUSAF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.