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Entities
10430005
unknown
Company
🇬🇧
GB
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Reg. 10430005
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10430005 is a company registered in the United Kingdom, under 10430005. Directors include MRS UMBREEN YAQOOB. Sole shareholder is MRS UMBREEN YAQOOB. Associated with 7 related entities, including 14173362, SY HOLDINGS LTD, and 10459068. 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
10430005
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS UMBREEN YAQOOB
DIRECTOR
person
MRS ZEENAT YAQOOB
25-50%
DIRECTOR
SHAREHOLDER
person
MRS UMBREEN YAQOOB
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.