arrow_back
Entities
10429453
unknown
Company
🇬🇧
GB
|
Reg. 10429453
|
10429453 is a company registered in the United Kingdom, under 10429453. Directors include MR MARK LEMMON. Sole shareholder is MR UNZAR ALEEM. Associated with 19 related entities, including BW CORPORATE TRADING CO LTD, CLT PRIVATE LIMITED, and 10118197. 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
10429453
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARK LEMMON
DIRECTOR
person
MR UNZAR ALEEM
25-50%
SHAREHOLDER
person
MR TEYEB ALEEM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.