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Entities
10696370
unknown
Company
🇬🇧
GB
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Reg. 10696370
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10696370 is a company registered in the United Kingdom, under 10696370. Directors include MR MUHAMMAD MOHSIN MALIK, MR MUDDASSAR AHMED, and MR ALI DASTGEER, and 6 others. Associated with 12 related entities, including UNITAS MANAGEMENT CONSULTING LTD, CITY LOFTS MANAGEMENT (HIGH STREET) LIMITED, and 07091719. 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
10696370
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD MOHSIN MALIK
SECRETARY
person
MR MUDDASSAR AHMED
DIRECTOR
person
MR ALI DASTGEER
DIRECTOR
person
MR ROOMI HAYAT
DIRECTOR
person
MRS SADIA IRFAN
DIRECTOR
person
DR MUHAMMAD HUMAYUN KHAN
DIRECTOR
person
MR SHOAIB KHAN
DIRECTOR
person
MRS RASHDA MAHMOOD
DIRECTOR
person
MR MUHAMMAD ASIM RAZA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.