arrow_back
Entities
10811873
unknown
Company
π¬π§
GB
|
Reg. 10811873
|
10811873 is a company registered in the United Kingdom, under 10811873. Directors include MR SAJAAD AFZAL SHAWL. Sole shareholder is MR SAJAAD AFZAL SHAWL. Associated with 13 related entities, including ARYE FINANCE LTD, PAKISTAN PROPERTY SHOW LTD, and ALLIANCE CONNECT LTD. 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
10811873
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAJAAD AFZAL SHAWL
DIRECTOR
person
MR SAJAAD AFZAL SHAWL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.