arrow_back
Entities
10587232
unknown
Company
π¬π§
GB
|
Reg. 10587232
|
10587232 is a company registered in the United Kingdom, under 10587232. Directors include MR IMRAN AHMED KASSIM. Shareholders include MR IMRAN AHMED KASSIM and MR SAID AHMED MAHOMED SALEH. Associated with 4 related entities, including 12864758, 07041287, and MARS KNITWEAR INTERNATIONAL 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10587232
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAN AHMED KASSIM
DIRECTOR
person
MR IMRAN AHMED KASSIM
25-50%
SHAREHOLDER
person
MR SAID AHMED MAHOMED SALEH
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.