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Entities
10517684
unknown
Company
🇬🇧
GB
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Reg. 10517684
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10517684 is a company registered in the United Kingdom, under 10517684. Directors include MS SUSAN ALYUFRUSI, MR MUMAIN ZOHAIB CHOUDHURY, and MR MOHAMMED AWES SHAHBAN. Sole shareholder is MR MOHAMMED AWES SHAHBAN. Associated with 7 related entities, including CAPITAL-PROPERTY-INSPECTIONS LIMITED, 10272725, and 10489846. 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
10517684
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SUSAN ALYUFRUSI
DIRECTOR
person
MR MUMAIN ZOHAIB CHOUDHURY
DIRECTOR
person
MR MOHAMMED AWES SHAHBAN
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.