arrow_back
Entities
10544355
unknown
Company
🇬🇧
GB
|
Reg. 10544355
|
10544355 is a company registered in the United Kingdom, under 10544355. Directors include MR MOHAMMED ADNAN SAFDAR and MR ABDUL BASIT WARAICH. Shareholders include MR MOHAMMED ADNAN SAFDAR and MR ABDUL BASIT WARAICH. Associated with 5 related entities, including 10116414, 09867061, and SAFDAR 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
10544355
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ADNAN SAFDAR
DIRECTOR
person
MR ABDUL BASIT WARAICH
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED ADNAN SAFDAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.