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Entities
10386980
unknown
Company
🇬🇧
GB
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Reg. 10386980
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10386980 is a company registered in the United Kingdom, under 10386980. Directors include MRS GULNAZ BEGUM, MR THOMAS DAVID MCGEEVER, and MR MOHAMMED ZAFRAN. Shareholders include MR MOHAMMED ZAFRAN and MR THOMAS DAVID MCGEEVER. Associated with 7 related entities, including 08449558, 13768934, and 14484200. 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
10386980
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS GULNAZ BEGUM
SECRETARY
person
MR THOMAS DAVID MCGEEVER
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED ZAFRAN
DIRECTOR
person
MR MOHAMMED ZAFRAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.