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Entities
10654749
unknown
Company
π¬π§
GB
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Reg. 10654749
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10654749 is a company registered in the United Kingdom, under 10654749. Directors include MR FAISAL LALANI and MR JAMIL MAWJI. Sole shareholder is GLOBAL CAPITAL HOLDINGS LTD. Associated with 20 related entities, including JAMESON'S RESIDENTIAL HOME LIMITED, 07271141, and 11088052. 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
10654749
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAISAL LALANI
DIRECTOR
person
MR JAMIL MAWJI
DIRECTOR
π¬π§
GLOBAL CAPITAL HOLDINGS LTD
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.