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Entities
10593950
unknown
Company
🇬🇧
GB
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Reg. 10593950
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10593950 is a company registered in the United Kingdom, under 10593950. Directors include MR AHMED MANZOOR BHATTI, ALI BHATTI, and MARIA BHATTI. Shareholders include Mariam Usman and MR MOHAMMED OMAIR BHATTI. Associated with 4 related entities, including AKB CAPITAL INVESTMENTS LIMITED, TIGER ZEN LTD, and 11989953. 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
10593950
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHMED MANZOOR BHATTI
DIRECTOR
person
ALI BHATTI
DIRECTOR
person
MARIA BHATTI
DIRECTOR
person
Mariam Usman
SHAREHOLDER
person
MR MOHAMMED OMAIR BHATTI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.