arrow_back
Entities
10781380
unknown
Company
🇬🇧
GB
|
Reg. 10781380
|
10781380 is a company registered in the United Kingdom, under 10781380. Directors include CC SECRETARIES LIMITED and MR RASHID HOOSENALLY. Shareholders include Mrs Lucy Clare Hoosenally and MR RASHID HOOSENALLY. Associated with 20 related entities, including 07668214, 05108835, and 11882760. 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
10781380
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR RASHID HOOSENALLY
DIRECTOR
person
Mrs Lucy Clare Hoosenally
25-50%
SHAREHOLDER
person
MR RASHID HOOSENALLY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.