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Entities
10410111
unknown
Company
π¬π§
GB
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Reg. 10410111
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10410111 is a company registered in the United Kingdom, under 10410111. Directors include MR FARAZ SHAFIQ. Sole shareholder is MR MOHAMMED HABIB BUKSH. Associated with 5 related entities, including 07630266, WHITEBIRD GROUP LTD, and 08598672. 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
10410111
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARAZ SHAFIQ
DIRECTOR
person
MR MOHAMMED HABIB BUKSH
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.