arrow_back
Entities
10424197
unknown
Company
🇬🇧
GB
|
Reg. 10424197
|
10424197 is a company registered in the United Kingdom, under 10424197. Directors include MR NAZAKAT ALI and MRS EFATH ALI KHAN. Sole shareholder is MR NAZAKAT ALI. Associated with 11 related entities, including GOLDSTEIN REAL ESTATE LTD, BENNY GANTZ PROPERTY VENTURES LTD, and FORTRESS PROPERTY SOLUTIONS LTD. 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
10424197
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAZAKAT ALI
50-75%
DIRECTOR
SHAREHOLDER
person
MRS EFATH ALI KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.