arrow_back Entities

10639453

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10639453 |

10639453 is a company registered in the United Kingdom, under 10639453. Directors include MR HASSAN MOHAMMAD. Shareholders include MR HASSAN MOHAMMAD and MRS MIFRAH TABASSUM. Associated with 20 related entities, including 14045888, TARIUM LTD, and 13773369. 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 10639453

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
SHAREHOLDER
SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 14045888
πŸ‡¬πŸ‡§ TARIUM LTD
πŸ‡¬πŸ‡§ 13773369
πŸ‡¬πŸ‡§ 11321026
πŸ‡¬πŸ‡§ YANDZI LIMITED
πŸ‡¬πŸ‡§ QONDZO LIMITED
πŸ‡¬πŸ‡§ 13939451
πŸ‡¬πŸ‡§ 12552147
πŸ‡¬πŸ‡§ 08684402
πŸ‡¬πŸ‡§ 10073812
πŸ‡¬πŸ‡§ 09618790
πŸ‡¬πŸ‡§ 14895467
πŸ‡¬πŸ‡§ 09781640
πŸ‡¬πŸ‡§ 12806624
πŸ‡¬πŸ‡§ 12121719
πŸ‡¬πŸ‡§ 08681555
πŸ‡¬πŸ‡§ 09687285
πŸ‡¬πŸ‡§ 15138298
πŸ‡¬πŸ‡§ 09681180
πŸ‡¬πŸ‡§ 13173276
Save entities, get alerts on changes, API access Sign up free