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Entities
10800020
unknown
Company
🇬🇧
GB
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Reg. 10800020
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10800020 is a company registered in the United Kingdom, under 10800020. Directors include MRS NADIA MOMIN IMAM. Sole shareholder is IPE GROUP (HOLDINGS) LIMITED. Associated with 20 related entities, including IPE VENTURES INVESTMENT LIMITED, 10450736, and 15252826. 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
10800020
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NADIA MOMIN IMAM
DIRECTOR
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.