arrow_back
Entities
10748708
unknown
Company
π¬π§
GB
|
Reg. 10748708
|
10748708 is a company registered in the United Kingdom, under 10748708. Directors include DR ABUL HUSSAIN MOHAMMAD SALEH and MR SHAFI MOHAMMED SALEH. Sole shareholder is Abul Hussain Mohammad Saleh. Associated with 5 related entities, including 10837275, ONETHREEFIVE LTD, and 09833588. 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
10748708
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR SHAFI MOHAMMED SALEH
DIRECTOR
person
Abul Hussain Mohammad Saleh
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.