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Entities
10706789
unknown
Company
🇬🇧
GB
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Reg. 10706789
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10706789 is a company registered in the United Kingdom, under 10706789. Directors include MR MOHAMMED UMAR BILLAL. Sole shareholder is MR MOHAMMED UMAR BILLAL. Associated with 10 related entities, including ISMAIL INVESTMENTS LTD, LAHORE INVESTMENTS LTD, and 12630788. 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
10706789
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED UMAR BILLAL
DIRECTOR
person
MR MOHAMMED UMAR BILLAL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.