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Entities
10700448
unknown
Company
🇬🇧
GB
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Reg. 10700448
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10700448 is a company registered in the United Kingdom, under 10700448. Directors include MR KABIR AHMED. Sole shareholder is MR KABIR AHMED. Associated with 5 related entities, including 15733259, EST.1988 LTD, and SAHYAN TRADING LTD. 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
10700448
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KABIR AHMED
DIRECTOR
person
MR KABIR AHMED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.