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Entities
10396023
unknown
Company
🇬🇧
GB
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Reg. 10396023
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10396023 is a company registered in the United Kingdom, under 10396023. Directors include MR SHAFI UDDIN AHMED and MR ABU TAHER MOHAMMED AREF. Sole shareholder is 7 STARS INVESTMENT LIMITED. Associated with 6 related entities, including RAF VENTURE LTD, 12188768, and 7 STARS INVESTMENT 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
10396023
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.