arrow_back
Entities
10840612
unknown
Company
🇬🇧
GB
|
Reg. 10840612
|
10840612 is a company registered in the United Kingdom, under 10840612. Directors include MR MIAN MOHAMMAD AFZAL SIDDIQUE. Sole shareholder is Dr Mian Mohammad Afzal Siddique. Associated with 8 related entities, including SLEEK DIRECT INTERNATIONAL LIMITED, LONDON LUXURIOUS DEVELOPMENTS HOLDING LIMITED, and SLEEK DIRECT LONDON LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10840612
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.