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Entities
10365960
unknown
Company
🇬🇧
GB
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Reg. 10365960
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10365960 is a company registered in the United Kingdom, under 10365960. Directors include MR HASAN TAUQEER SHEIKH and MRS ANAAM YASIN. Sole shareholder is MR HASAN TAUQEER SHEIKH. Associated with 5 related entities, including A N WALLIS & COMPANY LIMITED, 10188973, and WALLIS SURGE PROTECTION 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
10365960
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASAN TAUQEER SHEIKH
75-100%
DIRECTOR
SHAREHOLDER
person
MRS ANAAM YASIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.