arrow_back
Entities
10646222
unknown
Company
π¬π§
GB
|
Reg. 10646222
|
10646222 is a company registered in the United Kingdom, under 10646222. Directors include MR MOHAMMED AIYAZ and MR MOHAMMED SULEMAN. Sole shareholder is MR MOHAMMAD SULEMAN. Associated with 20 related entities, including 09884210, 10136033, and 13212028. 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
10646222
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED AIYAZ
DIRECTOR
person
MR MOHAMMED SULEMAN
DIRECTOR
person
MR MOHAMMAD SULEMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.