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Entities
10818096
unknown
Company
🇬🇧
GB
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Reg. 10818096
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10818096 is a company registered in the United Kingdom, under 10818096. Directors include MR KAMRAN GHAFOOR, MR ANWER NAYEER, and MR SAMEER ZULQURNAIN. Sole shareholder is Mr Sameer Zulqurnain. Associated with 11 related entities, including 12573176, MASJID BILAL PRESTWICH LTD, and KSGZ HOLDINGS 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
10818096
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAMRAN GHAFOOR
DIRECTOR
person
MR ANWER NAYEER
DIRECTOR
person
MR SAMEER ZULQURNAIN
DIRECTOR
person
Mr Sameer Zulqurnain
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.