arrow_back
Entities
10712103
unknown
Company
🇬🇧
GB
|
Reg. 10712103
|
10712103 is a company registered in the United Kingdom, under 10712103. Directors include MR AZEEM ARSHAD ALI. Sole shareholder is MR. MOHAMMAD ARSHAD ALI. Associated with 20 related entities, including CH47 LIMITED, OAKBANK FINANCE LTD, and CHESHIRE PROPERTIES (UK) LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10712103
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AZEEM ARSHAD ALI
DIRECTOR
person
MR. MOHAMMAD ARSHAD ALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.