arrow_back Entities

10837402

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10837402 |

10837402 is a company registered in the United Kingdom, under 10837402. Directors include MRS REBECCA WATERFIELD and MR SIMON WATERFIELD. Sole shareholder is MISS IMTIAZ BEGUM HUSSAIN. Associated with 12 related entities, including DEIGHAN FINANCIAL LIMITED, EQUITY WEALTH BUILDERS LIMITED, and 333 ENTERPRISES 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 10837402

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ DEIGHAN FINANCIAL LIMITED
πŸ‡¬πŸ‡§ 333 ENTERPRISES LTD
πŸ‡¬πŸ‡§ OC415470
πŸ‡¬πŸ‡§ PS 500 LTD
πŸ‡¬πŸ‡§ 12615879
πŸ‡¬πŸ‡§ WATERFIELD PROPERTY LTD.
πŸ‡¬πŸ‡§ 13114730
πŸ‡¬πŸ‡§ 12617706
πŸ‡¬πŸ‡§ PURITY LTD suspended
πŸ‡¬πŸ‡§ ALPHA REPUBLIC LTD suspended
Save entities, get alerts on changes, API access Sign up free