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Entities
10442406
unknown
Company
🇬🇧
GB
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Reg. 10442406
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10442406 is a company registered in the United Kingdom, under 10442406. Directors include MR MOHAMMED MASKEEN SHAH. Shareholders include MR MOHAMMED MASKEEN SHAH and MR WASIB SHAH. Associated with 20 related entities, including SIDBURY PROPERTIES LTD, 13363400, and 08560880. 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
10442406
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED MASKEEN SHAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAJAAD AHMED SHAH
25-50%
SHAREHOLDER
person
MR WASIB SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.