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Entities
10699109
unknown
Company
🇬🇧
GB
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Reg. 10699109
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10699109 is a company registered in the United Kingdom, under 10699109. Directors include ATIQUE CHOUDHURY and MR SANJEEV DHIR. Shareholders include MR SANJEEV DHIR and Arpeet Khattod, and 1 other. Associated with 20 related entities, including 08579045, M1 CASH & CARRY LTD, and 06791670. 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
10699109
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ATIQUE CHOUDHURY
DIRECTOR
person
MR SANJEEV DHIR
DIRECTOR
person
MR SANJEEV DHIR
25-50%
SHAREHOLDER
person
Arpeet Khattod
25-50%
SHAREHOLDER
person
MR ATIQUE ISLAM CHOUDHURY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.