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Entities
10402433
unknown
Company
🇬🇧
GB
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Reg. 10402433
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10402433 is a company registered in the United Kingdom, under 10402433. Directors include MR KASIM ALI. Sole shareholder is MR KASIM ALI. Associated with 8 related entities, including WATERLOO TEA HOLDING LTD, CEYLON (CARDIFF) LTD, and 13654966. 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
10402433
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KASIM ALI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.