arrow_back
Entities
10564031
unknown
Company
π¬π§
GB
|
Reg. 10564031
|
10564031 is a company registered in the United Kingdom, under 10564031. Directors include FARZANA ILYAS SAKARIA. Sole shareholder is MRS FARZANA SAKARIA. Associated with 9 related entities, including 04665212, MAS & ZMS LTD, and 04080016. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10564031
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FARZANA ILYAS SAKARIA
DIRECTOR
person
MRS FARZANA SAKARIA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.