arrow_back
Entities
10446437
unknown
Company
π¬π§
GB
|
Reg. 10446437
|
10446437 is a company registered in the United Kingdom, under 10446437. Directors include MR MOHAMMED MASKEEN SHAH. Sole shareholder is MR MOHAMMED MASKEEN SHAH. Associated with 18 related entities, including 10442406, SIDBURY PROPERTIES LTD, and 08560880. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10446437
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
DIRECTOR
person
MR MOHAMMED MASKEEN SHAH
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.