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Entities
10484429
unknown
Company
🇬🇧
GB
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Reg. 10484429
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10484429 is a company registered in the United Kingdom, under 10484429. Directors include MR KARIM MAWJI, MS SHIVANI MAWJI, and MR HUSEIN NIZARALI MURANI. Associated with 19 related entities, including MONTGOLD CAPITAL HOLDINGS LTD, THR PROPERTIES LTD, and 08040492. 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
10484429
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KARIM MAWJI
DIRECTOR
person
MS SHIVANI MAWJI
DIRECTOR
person
MR HUSEIN NIZARALI MURANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.