arrow_back
Entities
10726451
unknown
Company
π¬π§
GB
|
Reg. 10726451
|
10726451 is a company registered in the United Kingdom, under 10726451. Directors include MR MOHAMMED FAHIM, MR VIMAL PATEL, and MR ZAHOOR AHMED SHARIF. Shareholders include MR VIMAL PATEL and MR ZAHOOR AHMED SHARIF, and 1 other. Associated with 20 related entities, including 15304995, 11718430, and PPC CAPITAL 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10726451
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED FAHIM
25-50%
DIRECTOR
SHAREHOLDER
person
MR VIMAL PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR ZAHOOR AHMED SHARIF
DIRECTOR
person
MR ZAHOOR AHMED SHARIF
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.