arrow_back
Entities
10413417
unknown
Company
🇬🇧
GB
|
Reg. 10413417
|
10413417 is a company registered in the United Kingdom, under 10413417. Directors include MR AZEEM ARSHAD ALI and MR AADAM ISMAEEL HASSAN. Shareholders include MR AZEEM ARSHAD ALI and MR AADAM ISMAEEL HASSAN. Associated with 12 related entities, including OAKBANK FINANCE LTD, BUBBLE 2 LIMITED, and 13944931. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10413417
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AZEEM ARSHAD ALI
DIRECTOR
person
MR AADAM ISMAEEL HASSAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR AZEEM ARSHAD ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.