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Entities
10761190
unknown
Company
🇬🇧
GB
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Reg. 10761190
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10761190 is a company registered in the United Kingdom, under 10761190. Directors include MR MOHAMMED SADIQ MUNSHI and MR. RIDWAN MOHAMMED SULEMAN. Shareholders include MR MOHAMMED SADIQ MUNSHI and Mr Ridwan Suleman. Associated with 11 related entities, including BRIDGEWATER GLOBAL INVESTMENTS LIMITED, 07267870, and PROPERTIES INVESTMENTS 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
10761190
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SADIQ MUNSHI
25-50%
DIRECTOR
SHAREHOLDER
person
MR. RIDWAN MOHAMMED SULEMAN
DIRECTOR
person
Mr Ridwan Suleman
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.