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Entities
10392412
unknown
Company
🇬🇧
GB
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Reg. 10392412
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10392412 is a company registered in the United Kingdom, under 10392412. Directors include MR MOHAMMED AJAIB. Sole shareholder is MR QUNBER ALI BHATTI. Associated with 12 related entities, including 13718838, 13168392, and KL PROPERTY SALES TRADING AS AURUM ESTATES GROUP 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
10392412
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED AJAIB
DIRECTOR
person
MR QUNBER ALI BHATTI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.