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Entities
10432296
unknown
Company
🇬🇧
GB
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Reg. 10432296
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10432296 is a company registered in the United Kingdom, under 10432296. Directors include MR MOHAMMED ALI NASEEM and MR MOHAMMED RAFIQ YASIN. Shareholders include MR MOHAMMED ALI NASEEM and MR MOHAMMED RAFIQ YASIN. Associated with 13 related entities, including 10432355, 10255768, and 09199968. 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
10432296
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ALI NASEEM
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED RAFIQ YASIN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.