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Entities
10851162
unknown
Company
🇬🇧
GB
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Reg. 10851162
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10851162 is a company registered in the United Kingdom, under 10851162. Directors include AATIKA RAHEEL BAIG and MOHAMMED RAHEEL BAIG. Sole shareholder is MOHAMMED RAHEEL BAIG. Associated with 5 related entities, including 13975771, DAHAB GOLD PROCESSING LTD, and 12762763. 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
10851162
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AATIKA RAHEEL BAIG
DIRECTOR
person
MOHAMMED RAHEEL BAIG
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.