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Entities
10567979
unknown
Company
🇬🇧
GB
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Reg. 10567979
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10567979 is a company registered in the United Kingdom, under 10567979. Directors include MR ALI-RAZA MUKHTAR MEGHJEE and MRS SAYYADA MEHABOOB MEGHJEE. Shareholders include MRS SAYYADA MEHABOOB MEGHJEE and MR ALI-RAZA MUKHTAR MEGHJEE. Associated with 6 related entities, including ESCADA PROPERTIES LIMITED, MEGGA GROUP HOLDINGS LTD, and CLEAR HEARING CARE LTD. 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
10567979
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI-RAZA MUKHTAR MEGHJEE
DIRECTOR
person
MRS SAYYADA MEHABOOB MEGHJEE
25-50%
DIRECTOR
SHAREHOLDER
person
MR ALI-RAZA MUKHTAR MEGHJEE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.