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Entities
10372661
unknown
Company
🇬🇧
GB
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Reg. 10372661
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10372661 is a company registered in the United Kingdom, under 10372661. Directors include MR FARHAN ADAM, MR ASHFAQUE ALI CHOWDHURY, and MR AHMED ESAT, and 5 others. Associated with 20 related entities, including LIA RELIEF TRUST, INNOVATIVE INVESTMENTS LTD, and 06734255. 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
10372661
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARHAN ADAM
SECRETARY
person
MR ASHFAQUE ALI CHOWDHURY
DIRECTOR
person
MR AHMED ESAT
DIRECTOR
person
MR MUSSA ISMAIL HAJAT
DIRECTOR
person
MRS CAROLINE JOAN HUMPHREY
DIRECTOR
person
MR RIYAZ LATHER
DIRECTOR
person
DR MOHAMMED ASHRAF MAKADAM
DIRECTOR
person
MR HUSSEIN ISMAIL SULEMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.