arrow_back
Entities
10601855
unknown
Company
🇬🇧
GB
|
Reg. 10601855
|
10601855 is a company registered in the United Kingdom, under 10601855. Directors include MR IQTIDAR AHMED and MR WAJHEE SHAUKAT. Sole shareholder is MR IQTIDAR AHMED. Associated with 15 related entities, including 17264865, COMBI HOMES LTD, and S&A PROPERTIES INC LTD. 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
10601855
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IQTIDAR AHMED
DIRECTOR
person
MR WAJHEE SHAUKAT
DIRECTOR
person
MR IQTIDAR AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.