arrow_back
Entities
10720794
unknown
Company
🇬🇧
GB
|
Reg. 10720794
|
10720794 is a company registered in the United Kingdom, under 10720794. Directors include MR IQBAL AHMED DHORIWALA. Sole shareholder is MR IQBAL AHMED DHORIWALA. Associated with 9 related entities, including 08739989, 04912785, and RASME EVENTS LTD. 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
10720794
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IQBAL AHMED DHORIWALA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.