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Entities
10751136
unknown
Company
🇬🇧
GB
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Reg. 10751136
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10751136 is a company registered in the United Kingdom, under 10751136. Directors include MR MOHAMMAD NAVEEN HAROON, MS RENIMA SHAFIQUE, and MR SOFIAN SHAFIQUE, and 1 other. Associated with 3 related entities, including KINN EQUITY LTD, AL OMAR DEVELOPMENTS LTD, and TAX SQUARED 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
10751136
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD NAVEEN HAROON
DIRECTOR
person
MS RENIMA SHAFIQUE
DIRECTOR
person
MR SOFIAN SHAFIQUE
DIRECTOR
person
MS AISHA ANWAR SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.