arrow_back
Entities
10530760
unknown
Company
🇬🇧
GB
|
Reg. 10530760
|
10530760 is a company registered in the United Kingdom, under 10530760. Directors include MR ABDUL WAHEED. Sole shareholder is MR ABDUL WAHEED. Associated with 2 related entities, including TECHOTRON LTD and BEST TRADING (GB) LIMITED. 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
10530760
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL WAHEED
25-50%
DIRECTOR
SHAREHOLDER
person
MR FAISAL WAHEED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.