arrow_back
Entities
10702719
unknown
Company
π¬π§
GB
|
Reg. 10702719
|
10702719 is a company registered in the United Kingdom, under 10702719. Directors include MR HAMZA HANIF. Sole shareholder is MR HAMZA HANIF. Associated with 4 related entities, including MHA INVESTMENTS LTD, 13269961, and 11881267. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10702719
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAMZA HANIF
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.