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10520407

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10520407 |

10520407 is a company registered in the United Kingdom, under 10520407. Directors include MR JAVED KHAN and MR SHOHID MIAH. Shareholders include MR JAVED KHAN and MR SHOHID MIAH. Associated with 8 related entities, including 09789544, 11180404, and 07907649. 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 10520407

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR JAVED KHAN
SECRETARY
person MR JAVED KHAN
50-75% DIRECTOR SHAREHOLDER
DIRECTOR
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 09789544
πŸ‡¬πŸ‡§ 11180404
πŸ‡¬πŸ‡§ 07907649
πŸ‡¬πŸ‡§ 07998481
πŸ‡¬πŸ‡§ CORE COMMODITIES LTD
πŸ‡¬πŸ‡§ 08982747
πŸ‡¬πŸ‡§ 14715480
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