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10729866

unknown Company
🇬🇧 GB | Reg. 10729866 |

10729866 is a company registered in the United Kingdom, under 10729866. Directors include MR HASNAIN HASSANALI. Shareholders include Mr Khurshid Ali and MR HASNAIN HASSANALI. Associated with 3 related entities, including A K TRADING LONDON LIMITED, EFG ESTATES LIMITED, and Z4 HAS 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 10729866

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR HASNAIN HASSANALI
SECRETARY
person MR HASNAIN HASSANALI
25-50% DIRECTOR SHAREHOLDER
person Mr Khurshid Ali
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 A K TRADING LONDON LIMITED
🇬🇧 EFG ESTATES LIMITED
🇬🇧 Z4 HAS LIMITED
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