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Entities
10475416
unknown
Company
🇬🇧
GB
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Reg. 10475416
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10475416 is a company registered in the United Kingdom, under 10475416. Directors include UMMAH VENTURES LIMITED, MR ALPESH DOSHI, and MR RAHEEL IQBAL, and 1 other. Sole shareholder is MR HASSAN WAQAR. Associated with 19 related entities, including 13500338, KIANI INVESTMENTS LIMITED, and 10756761. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
10475416
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR ALPESH DOSHI
DIRECTOR
person
MR RAHEEL IQBAL
DIRECTOR
person
MR HASSAN WAQAR
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.