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Entities
10735678
unknown
Company
π¬π§
GB
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Reg. 10735678
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10735678 is a company registered in the United Kingdom, under 10735678. Directors include NOMINEE COMPANY SECRETARY LTD and MR MOHAMED NILAM ZAWATH. Sole shareholder is MR MOHAMED NILAM ZAWATH. Associated with 20 related entities, including 14906535, 04088770, and NOMINEE COMPANY SHAREHOLDER 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
10735678
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
NOMINEE COMPANY SECRETARY LTD
SECRETARY
π¬π§
NOMINEE COMPANY DIRECTOR LTD
DIRECTOR
person
MR MOHAMED NILAM ZAWATH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.