arrow_back
Entities
10457569
unknown
Company
π¬π§
GB
|
Reg. 10457569
|
10457569 is a company registered in the United Kingdom, under 10457569. Directors include MR MOHAMMED AWES SHAHBAN. Sole shareholder is Mr Mohammed Shahban. Associated with 5 related entities, including CAPITAL-PROPERTY-INSPECTIONS LIMITED, 10517684, and 10348504. 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
10457569
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED AWES SHAHBAN
DIRECTOR
person
Mr Mohammed Shahban
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.