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Entities
10396607
unknown
Company
🇬🇧
GB
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Reg. 10396607
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10396607 is a company registered in the United Kingdom, under 10396607. Directors include MR. SHAHZAIB AHMED and VALERIA ZILKHA. Sole shareholder is MR. SHAHZAIB AHMED. Associated with 5 related entities, including 12295627, 15123727, and 12495162. 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
10396607
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. SHAHZAIB AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
VALERIA ZILKHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.