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Entities
10384912
unknown
Company
🇬🇧
GB
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Reg. 10384912
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10384912 is a company registered in the United Kingdom, under 10384912. Directors include MRS NICOLA COVENEY and MR ALNUR MADATALI DHANANI. Sole shareholder is AMYN HOTELS LIMITED. Associated with 20 related entities, including 06551604, NORTH HEATH CARE HOME LTD, and EARTHBACK 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
10384912
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NICOLA COVENEY
DIRECTOR
person
MR ALNUR MADATALI DHANANI
DIRECTOR
person
MR RAHIM ALNUR DHANANI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.