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Entities
10741679
unknown
Company
🇬🇧
GB
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Reg. 10741679
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10741679 is a company registered in the United Kingdom, under 10741679. Directors include MR MIAN MOHAMMAD AFZAL SIDDIQUE. Shareholders include MR FAIZUL AQTAB SIDDIQI and Zmarak Khudadad Saif, and 1 other. Associated with 20 related entities, including SLEEK DIRECT INTERNATIONAL LIMITED, 11794030, and CENTRE FOR GLOBAL CIVILITY 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
10741679
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR FAIZUL AQTAB SIDDIQI
25-50%
SHAREHOLDER
person
Zmarak Khudadad Saif
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.