arrow_back
Entities
10459089
unknown
Company
🇬🇧
GB
|
Reg. 10459089
|
10459089 is a company registered in the United Kingdom, under 10459089. Directors include MR IMTIAZ ILAHI. Sole shareholder is MR IMTIAZ ILAHI. Associated with 12 related entities, including MIDLAND ACCOUNTANTS LTD, 05378322, and 06960733. 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
10459089
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMTIAZ ILAHI
DIRECTOR
person
MR ZAKI ILAHI
25-50%
DIRECTOR
SHAREHOLDER
person
MR IMTIAZ ILAHI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.