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Entities
10414432
unknown
Company
🇬🇧
GB
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Reg. 10414432
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10414432 is a company registered in the United Kingdom, under 10414432. Directors include MR AZEEM ARSHAD ALI and MR AADAM ISMAEEL HASSAN. Shareholders include Mr Azeem Arshad Ali and MR AADAM ISMAEEL HASSAN. Associated with 9 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.
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Official Identifiers
REGISTRATION NUMBER
10414432
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.