arrow_back
Entities
10639008
unknown
Company
π¬π§
GB
|
Reg. 10639008
|
10639008 is a company registered in the United Kingdom, under 10639008. Directors include MR MUHAMMED SHAHPAL KHAN. Sole shareholder is MR MOHAMMAD IDREES. Associated with 13 related entities, including 07746155, RINGLY PROPERTIES LTD, and 03995957. 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
10639008
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMED SHAHPAL KHAN
DIRECTOR
person
MR MOHAMMAD IDREES
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.