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Entities
10384410
unknown
Company
🇬🇧
GB
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Reg. 10384410
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10384410 is a company registered in the United Kingdom, under 10384410. Directors include MR SHABAN SULEMAN. Sole shareholder is Mr Shaban Shaban Suleman. Associated with 20 related entities, including 14332810, BALLENTINE (2024) LTD, and 12552862. 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
10384410
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHABAN SULEMAN
DIRECTOR
person
Mr Shaban Shaban Suleman
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.