arrow_back
Entities
10611139
unknown
Company
🇬🇧
GB
|
Reg. 10611139
|
10611139 is a company registered in the United Kingdom, under 10611139. Directors include MR NUMARN ISMAIL. Sole shareholder is MR MOHAMMED ISHFAQ. Associated with 9 related entities, including CAVENDISH SHIPS STORES LIMITED, THE BURDEN GROUP LIMITED, and GEE & WEBB 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
10611139
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NUMARN ISMAIL
DIRECTOR
person
MR MOHAMMED ISHFAQ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.