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Entities
10378391
unknown
Company
🇬🇧
GB
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Reg. 10378391
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10378391 is a company registered in the United Kingdom, under 10378391. Directors include MR RAFIK ALI. Sole shareholder is MR JAMAL AHMED. Associated with 6 related entities, including UBSIDI FINANCIAL LIMITED, 10882422, and AHMED J HOLDINGS LTD. 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
10378391
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAFIK ALI
DIRECTOR
person
MR JAMAL AHMED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.