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Entities
10428497
unknown
Company
🇬🇧
GB
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Reg. 10428497
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10428497 is a company registered in the United Kingdom, under 10428497. Directors include MR IFTIKHAR AHMED. Sole shareholder is MR IFTIKHAR AHMED. Associated with 5 related entities, including KASNAQ GROUP LIMITED, 12741420, and GRUPO EL MUNDO LTD. 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
10428497
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IFTIKHAR AHMED
DIRECTOR
person
MR IFTIKHAR AHMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.