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Entities
10727855
unknown
Company
🇬🇧
GB
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Reg. 10727855
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10727855 is a company registered in the United Kingdom, under 10727855. Directors include MR KASHIF MASUD AHMED and MR KASIM ALI. Shareholders include MR KASHIF MASUD AHMED and SILVER CRESCENT ESTATES LTD, and 1 other. Associated with 20 related entities, including AGNITIO ACCOUNTANTS LTD, SILVER CRESCENT ESTATES LTD, and 12351672. 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
10727855
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KASHIF MASUD AHMED
DIRECTOR
person
MR KASIM ALI
DIRECTOR
person
MR KASHIF MASUD AHMED
SHAREHOLDER
25-50%
SHAREHOLDER
person
MR KASIM ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.