arrow_back
Entities
10459068
unknown
Company
🇬🇧
GB
|
Reg. 10459068
|
10459068 is a company registered in the United Kingdom, under 10459068. Directors include MRS UMBREEN YAQOOB. Sole shareholder is MRS UMBREEN YAQOOB. Associated with 7 related entities, including 14173362, SY HOLDINGS LTD, and WHL VENTURES LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10459068
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS UMBREEN YAQOOB
DIRECTOR
person
MRS ZEENAT YAQOOB
25-50%
DIRECTOR
SHAREHOLDER
person
MRS UMBREEN YAQOOB
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.