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Entities
10399615
unknown
Company
🇬🇧
GB
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Reg. 10399615
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10399615 is a company registered in the United Kingdom, under 10399615. Directors include MRS SHOPNA LUDHI, MR ABDUL MATIN, and MR MAHMUD MIAH, and 1 other. Sole shareholder is MR MOHAMMED ABDUL MUMIN. Associated with 16 related entities, including SILVERSTONE MIDLANDS LTD, SIRAJ INVESTMENTS LIMITED, and POOLE TANDOORI ENTERPRISES 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
10399615
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHOPNA LUDHI
DIRECTOR
person
MR ABDUL MATIN
DIRECTOR
person
MR MAHMUD MIAH
DIRECTOR
person
MR MOHAMMED ABDUL MUMIN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.