arrow_back
Entities
10694648
unknown
Company
🇬🇧
GB
|
Reg. 10694648
|
10694648 is a company registered in the United Kingdom, under 10694648. Directors include MR MUAZZAM SALEEM ALI and MR MOHAMMAD ZAEEM CHOHAN. Sole shareholder is MR MOHAMMAD ZAEEM CHOHAN. Associated with 20 related entities, including MALIK WHOLESALE LTD, 11584007, and LITTLE DESSERT SHOP (HOLDINGS) LIMITED. 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
10694648
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUAZZAM SALEEM ALI
DIRECTOR
person
MR MOHAMMAD ZAEEM CHOHAN
DIRECTOR
person
MR MOHAMMAD ZAEEM CHOHAN
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.