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Entities
10701712
unknown
Company
🇬🇧
GB
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Reg. 10701712
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10701712 is a company registered in the United Kingdom, under 10701712. Directors include MR AHSAN MIRAJ. Sole shareholder is Kin Ting Wan. Associated with 10 related entities, including BGM PROMETHEUS TAX LIMITED, BGM INVESTMENT HOLDINGS LIMITED, and AHRO LIMITED. 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
10701712
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHSAN MIRAJ
DIRECTOR
person
Kin Ting Wan
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.