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Entities
10488397
unknown
Company
🇬🇧
GB
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Reg. 10488397
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10488397 is a company registered in the United Kingdom, under 10488397. Directors include MR SHAMSUDDUHA MOHAMMED ABDULLAH HANIF and MR AHAMAD KHALID RAHIMI. Shareholders include MR AHAMAD KHALID RAHIMI and MR SHAMSUDDUHA MOHAMMED ABDULLAH HANIF. Associated with 20 related entities, including SM AND AK LIMITED, 10220711, and K&B SOUTHALL LTD. 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
10488397
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR AHAMAD KHALID RAHIMI
DIRECTOR
person
MR AHAMAD KHALID RAHIMI
25-50%
SHAREHOLDER
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.