arrow_back Entities

10766494

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10766494 |

10766494 is a company registered in the United Kingdom, under 10766494. Directors include MR UNZAR ALEEM. Sole shareholder is MR UNZAR ALEEM. Associated with 11 related entities, including BW CORPORATE TRADING CO LTD, 10118197, and 10279752. 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 10766494

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ BW CORPORATE TRADING CO LTD
πŸ‡¬πŸ‡§ 10118197
πŸ‡¬πŸ‡§ 10279752
πŸ‡¬πŸ‡§ 07905979
πŸ‡¬πŸ‡§ 08702482
πŸ‡¬πŸ‡§ 08314701
πŸ‡¬πŸ‡§ 10785305
πŸ‡¬πŸ‡§ 09674144
πŸ‡¬πŸ‡§ 10517380
πŸ‡¬πŸ‡§ 10429453
πŸ‡¬πŸ‡§ 09913844
Save entities, get alerts on changes, API access Sign up free