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Entities
10499128
unknown
Company
🇬🇧
GB
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Reg. 10499128
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10499128 is a company registered in the United Kingdom, under 10499128. Directors include MR SYED MUNIB ALI and MR IMRAN RAHIM. Shareholders include MR SYED MUNIB ALI and MR IMRAN RAHIM. Associated with 6 related entities, including 12386684, 11092087, and M A COMPLIANCE SOLUTIONS LIMITED. 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
10499128
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SYED MUNIB ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR IMRAN RAHIM
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.