arrow_back
Entities
10763020
unknown
Company
🇬🇧
GB
|
Reg. 10763020
|
10763020 is a company registered in the United Kingdom, under 10763020. Directors include MR ZAHID HUSSAIN and MR MOHAMMED SHAHID. Sole shareholder is MR MOHAMMED SHAHID. Associated with 5 related entities, including 12962243, 10918394, and SILKSTONE CARS LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10763020
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAHID HUSSAIN
DIRECTOR
person
MR MOHAMMED SHAHID
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.