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10409490

unknown Company
🇬🇧 GB | Reg. 10409490 |

10409490 is a company registered in the United Kingdom, under 10409490. Directors include MR FARAZY IKRAM. Sole shareholder is MR FARAZY IKRAM. Associated with 2 related entities, including NEC MONEY TRANSFER LIMITED and MADANI SCHOOL & COLLEGE LTD. 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 10409490

Signal Intelligence

verified

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

Key Management & Controllers

person MR FARAZY IKRAM
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 NEC MONEY TRANSFER LIMITED
🇬🇧 MADANI SCHOOL & COLLEGE LTD
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