arrow_back Entities

10635938

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10635938 |

10635938 is a company registered in the United Kingdom, under 10635938. Directors include MR MUHAMMAD FARHAN KHAN and MR SYED AHSAN SHAH. Shareholders include MR MUHAMMAD FARHAN KHAN and MR SYED AHSAN SHAH. Associated with 4 related entities, including 10635843, SHERAZ FARAZ LIMITED, and 11374676. 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 10635938

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

50-75% DIRECTOR SHAREHOLDER
50-75% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 10635843
πŸ‡¬πŸ‡§ SHERAZ FARAZ LIMITED
πŸ‡¬πŸ‡§ 11374676
Save entities, get alerts on changes, API access Sign up free