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Entities
10641639
unknown
Company
🇬🇧
GB
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Reg. 10641639
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10641639 is a company registered in the United Kingdom, under 10641639. Directors include MR MOHAMMED URFAN MOUGHAL. Sole shareholder is MR MOHAMMED URFAN MOUGHAL. Associated with 10 related entities, including JM PROPERTY & INVESTMENTS LIMITED, 10018505, and SC454878. 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
10641639
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED URFAN MOUGHAL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.