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10410869

unknown Company
🇬🇧 GB | Reg. 10410869 |

10410869 is a company registered in the United Kingdom, under 10410869. Directors include MS WAFA SANIA TAWFEEQ. Sole shareholder is Ms Wafa Sania Tawfeeq. Associated with 3 related entities, including KINGSWAY CAPITAL ADVISORS LLP, 10411557, and UPPER BROOK CAPITAL HOLDINGS LIMITED. 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 10410869

Signal Intelligence

verified

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

Key Management & Controllers

person MS WAFA SANIA TAWFEEQ
DIRECTOR
person Ms Wafa Sania Tawfeeq
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 KINGSWAY CAPITAL ADVISORS LLP
🇬🇧 10411557
🇬🇧 UPPER BROOK CAPITAL HOLDINGS LIMITED
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