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Entities
10728591
unknown
Company
🇬🇧
GB
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Reg. 10728591
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10728591 is a company registered in the United Kingdom, under 10728591. Directors include MR MOHAMMED AHMED and MR MOHAMMED RUBEL AHMED. Sole shareholder is MR MOHAMMED RUBEL AHMED. Associated with 12 related entities, including 05762142, 09401058, and EA CAPITAL HOLDINGS LIMITED. 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
10728591
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED AHMED
SECRETARY
person
MR MOHAMMED RUBEL AHMED
DIRECTOR
person
MR MOHAMMED RUBEL AHMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.