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Entities
10429104
unknown
Company
🇬🇧
GB
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Reg. 10429104
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10429104 is a company registered in the United Kingdom, under 10429104. Directors include MRS SHAMEEM ALI-IQBAL and MR MOHAMMED ASIF DIN. Shareholders include MRS SHAMEEM ALI-IQBAL and MR MOHAMMED ASIF DIN. Associated with 4 related entities, including NASEEB ESTATES LTD, MASAD PROPERTIES LTD, and PENNINE ESTATES (NW) LIMITED. 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
10429104
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHAMEEM ALI-IQBAL
DIRECTOR
person
MR MOHAMMED ASIF DIN
DIRECTOR
person
MRS SHAMEEM ALI-IQBAL
25-50%
SHAREHOLDER
person
MR MOHAMMED ASIF DIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.