arrow_back
Entities
10565560
unknown
Company
🇬🇧
GB
|
Reg. 10565560
|
10565560 is a company registered in the United Kingdom, under 10565560. Directors include MR HAROON RASHID. Sole shareholder is MR SAIF RASHID. Associated with 13 related entities, including 14052972, BULLION CUSTOMS LTD, and SNAHIR RETAIL 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
10565560
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAROON RASHID
SECRETARY
person
MR SAIF RASHID
DIRECTOR
person
MR SAIF RASHID
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.