arrow_back
Entities
10860963
unknown
Company
🇬🇧
GB
|
Reg. 10860963
|
10860963 is a company registered in the United Kingdom, under 10860963. Directors include MR MUJAHID ALI and MR BILLY RANJIT GILL. Sole shareholder is MR MUJAHID ALI. Associated with 13 related entities, including HARMONY SUITES LTD, ALI & KANUNGO LTD, and ST MICHAELS ROAD MANAGEMENT COMPANY 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10860963
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUJAHID ALI
50-75%
DIRECTOR
SHAREHOLDER
person
MR BILLY RANJIT GILL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.