arrow_back
Entities
10459301
unknown
Company
π¬π§
GB
|
Reg. 10459301
|
10459301 is a company registered in the United Kingdom, under 10459301. Directors include MR AZEEM SYED. Sole shareholder is MR AZEEM SYED. Associated with 20 related entities, including THE DIASPORA COMMUNITY PROJECTS (DIASPORA), 08573745, and 09478116. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 10459301's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
10459301
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AZEEM SYED
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.