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Entities
10867756
unknown
Company
🇬🇧
GB
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Reg. 10867756
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10867756 is a company registered in the United Kingdom, under 10867756. Directors include MR MOHAMMED PYARALI BANDALI and MR ABBAS DATOO. Associated with 8 related entities, including SABA TRADING LTD, RAVINE INVESTMENTS LTD, and RIVERSIDE DEVELOPERS 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
10867756
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED PYARALI BANDALI
DIRECTOR
person
MR ABBAS DATOO
DIRECTOR
person
MR LIYAKATALI DATOO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.