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Entities
10437466
unknown
Company
🇬🇧
GB
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Reg. 10437466
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10437466 is a company registered in the United Kingdom, under 10437466. Directors include MR SULEMAN KAMANI and MR HASHIM REHMAN. Shareholders include MR HASHIM REHMAN and MR SULEMAN KAMANI. Associated with 2 related entities, including MONARCH CONSTRUCTION MANAGEMENT LTD and 07370545. 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
10437466
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SULEMAN KAMANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR HASHIM REHMAN
DIRECTOR
person
MR HASHIM REHMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.