arrow_back
Entities
10496659
unknown
Company
🇬🇧
GB
|
Reg. 10496659
|
10496659 is a company registered in the United Kingdom, under 10496659. Directors include MR MAAZ MOHIUDDIN, DR PIRANAVAN SATHIYANATHAN, and MR YAVUZ ALI YAMAN. Shareholders include DR PIRANAVAN SATHIYANATHAN and MR MAAZ MOHIUDDIN, and 2 others. Associated with 16 related entities, including 6XT LIMITED, SOTHU INVESTMENTS LTD, and APS PROPERTY INVESTMENTS LTD. 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
10496659
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAAZ MOHIUDDIN
25-50%
DIRECTOR
SHAREHOLDER
person
DR PIRANAVAN SATHIYANATHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR YAVUZ ALI YAMAN
25-50%
DIRECTOR
SHAREHOLDER
person
Mohammad Qamar Ghafoor
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.