arrow_back Entities

10405569

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10405569 |

10405569 is a company registered in the United Kingdom, under 10405569. Directors include MR IBRAHIM ISMAIL MOHAMED. Shareholders include MR IBRAHIM ISMAIL MOHAMED and DR ADAM GOLDSMITH. Associated with 6 related entities, including HATTON & GARDEN LTD, 10980664, and BILAD LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 10405569

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ HATTON & GARDEN LTD
πŸ‡¬πŸ‡§ 10980664
πŸ‡¬πŸ‡§ BILAD LTD
πŸ‡¬πŸ‡§ 11014981
πŸ‡¬πŸ‡§ SMITH MELZACK LIMITED
Save entities, get alerts on changes, API access Sign up free