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Entities
10738349
unknown
Company
🇬🇧
GB
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Reg. 10738349
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10738349 is a company registered in the United Kingdom, under 10738349. Directors include MR MOHAMMED AJAIB and MR MASOOD SHAFFI. Sole shareholder is MR MASOOD SHAFFI. Associated with 8 related entities, including 15531727, 15021060, and ECFSS 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
10738349
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED AJAIB
DIRECTOR
person
MR MASOOD SHAFFI
DIRECTOR
person
MR MASOOD SHAFFI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.