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Entities
10805966
unknown
Company
🇬🇧
GB
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Reg. 10805966
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10805966 is a company registered in the United Kingdom, under 10805966. Directors include MR NAWEED AHMED CHOWDHARY, MR MOHAMMAD NASIR JABERANSARI, and MR MOHAMMAD JABERANSARI. Shareholders include MR NAWEED AHMED CHOWDHARY and MARBLEINA HOLDINGS LIMITED. Associated with 20 related entities, including EXCELLENCY TRAVEL LIMITED, MARBLEINA LIMITED, and EXCELLENCY CAPITAL LIMITED. 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
10805966
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAWEED AHMED CHOWDHARY
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
person
MR MOHAMMAD JABERANSARI
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.