arrow_back
Entities
10652944
unknown
Company
🇬🇧
GB
|
Reg. 10652944
|
10652944 is a company registered in the United Kingdom, under 10652944. Directors include MR HAMZA SABIR and MR TAHEER AHMED SARDAR. Sole shareholder is MR TAHEER AHMED SARDAR. Associated with 15 related entities, including FIJI OFFICES LTD, 09199454, and ALLIANCE BUSINESS EXCHANGE LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10652944
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAMZA SABIR
DIRECTOR
person
MR TAHEER AHMED SARDAR
DIRECTOR
person
MR TAHEER AHMED SARDAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.