arrow_back
Entities
10741358
unknown
Company
π¬π§
GB
|
Reg. 10741358
|
10741358 is a company registered in the United Kingdom, under 10741358. Directors include MR MOHAMMED ASHRAF. Shareholders include MR MOHAMMED YOUNIS and MR MOHAMMED ASHRAF, and 1 other. Associated with 20 related entities, including STARS DAY NURSERIES LIMITED, IMPERIAL DOVE LTD, and AS STORES (SCOTLAND) LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10741358
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ASHRAF
DIRECTOR
person
MR MOHAMMED YOUNIS
25-50%
SHAREHOLDER
person
MR MOHAMMED ASHRAF
25-50%
SHAREHOLDER
person
MR SHAHID NAWAZ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.