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Entities
10742075
unknown
Company
🇬🇧
GB
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Reg. 10742075
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10742075 is a company registered in the United Kingdom, under 10742075. Directors include MR ANDERSON BARBOSA, MR BOUJEMAA GAMHIOUEN, and MR MOHAMMED SADEEQ. Shareholders include MR MOHAMMED SADEEQ and MR BOUJEMAA GAMHIOUEN, and 1 other. Associated with 11 related entities, including MAPLE INVESTMENT PROPERTIES LIMITED, SUPERSAVE STORES LIMITED, and 06944675. 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
10742075
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDERSON BARBOSA
25-50%
DIRECTOR
SHAREHOLDER
person
MR BOUJEMAA GAMHIOUEN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED SADEEQ
DIRECTOR
person
MR MOHAMMED SADEEQ
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.