arrow_back
Entities
10409302
unknown
Company
π¬π§
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
person
MR DILSHAD HOSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MS KASHFI KAMAL
DIRECTOR
person
MRS KASHFI KAMAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.