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Entities
10801542
unknown
Company
🇬🇧
GB
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Reg. 10801542
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10801542 is a company registered in the United Kingdom, under 10801542. Directors include AHSEN AHMED and MR MOHAMMED SHAKEEL GHAFOOR AYUB. Shareholders include AHSEN AHMED and MR MOHAMMED SHAKEEL GHAFOOR AYUB. Associated with 14 related entities, including HHWW LTD, 07143357, and PURPLE ESTATES MANAGEMENT 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
10801542
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AHSEN AHMED
50-75%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.