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Entities
10759138
unknown
Company
🇬🇧
GB
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Reg. 10759138
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10759138 is a company registered in the United Kingdom, under 10759138. Directors include MRS ARBAB AHMED and URFAN AHMED. Shareholders include Mr Urfan Ahmed and MRS ARBAB AHMED. Associated with 20 related entities, including FALCON HOMES NE LTD, 09089532, and THE NEWCASTLE CAR WASH LIMITED. 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
10759138
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ARBAB AHMED
DIRECTOR
person
URFAN AHMED
DIRECTOR
person
Mr Urfan Ahmed
25-50%
SHAREHOLDER
person
MRS ARBAB AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.