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Entities
10638568
unknown
Company
🇬🇧
GB
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Reg. 10638568
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10638568 is a company registered in the United Kingdom, under 10638568. Directors include MR HASAN MUJTUBA ASHRAFI. Sole shareholder is MR HASAN MUJTUBA ASHRAFI. Associated with 5 related entities, including 15973942, GRADEON GROUP LTD, and OMEX MINING LTD. 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
10638568
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASAN MUJTUBA ASHRAFI
SECRETARY
person
MR HASAN MUJTUBA ASHRAFI
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.