arrow_back
Entities
10421301
unknown
Company
🇬🇧
GB
|
Reg. 10421301
|
10421301 is a company registered in the United Kingdom, under 10421301. Directors include MR SUHAIL HANIF. Shareholders include MR SUHAIL HANIF and MS ZIYUN HE. Associated with 20 related entities, including NNECA TRADING LIMITED, NAJAH CAPITAL LIMITED, and 11277697. 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
10421301
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUHAIL HANIF
DIRECTOR
person
MR SUHAIL HANIF
25-50%
SHAREHOLDER
person
MS ZIYUN HE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.