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Entities
10724217
unknown
Company
🇬🇧
GB
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Reg. 10724217
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10724217 is a company registered in the United Kingdom, under 10724217. Directors include MR WAJID MAHMOOD AZAM, MR HASSNAIN HAMID, and MR MUSTAFA TARIQ MOHAMMED. Sole shareholder is MR MUSTAFA TARIQ MOHAMMED. Associated with 20 related entities, including SHARIF HOLDINGS LIMITED, 07185353, and A & H DEVELOPERS LTD. 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
10724217
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAJID MAHMOOD AZAM
DIRECTOR
person
MR HASSNAIN HAMID
DIRECTOR
person
MR MUSTAFA TARIQ MOHAMMED
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.