arrow_back Entities

10409302

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10409302 |

10409302 is a company registered in the United Kingdom, under 10409302. Directors include MR DILSHAD HOSSAIN and MS KASHFI KAMAL. Shareholders include MR DILSHAD HOSSAIN and MRS KASHFI KAMAL. Associated with 5 related entities, including 11329023, KASHFI'S COMPANY (LONDON) LIMITED, and 11469333. 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 10409302

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
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 11329023
πŸ‡¬πŸ‡§ 11469333
πŸ‡¬πŸ‡§ 09559299
πŸ‡¬πŸ‡§ 10999912
Save entities, get alerts on changes, API access Sign up free