arrow_back Entities

10868990

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10868990 |

10868990 is a company registered in the United Kingdom, under 10868990. Directors include MR NUMAN AHMED and MRS FARIDA AHMED. Shareholders include MRS FARIDA AHMED and MR NUMAN AHMED. Associated with 5 related entities, including 05725138, 07918635, and 07253862. 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 10868990

Signal Intelligence

verified

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

Key Management & Controllers

50-75% DIRECTOR SHAREHOLDER
SECRETARY
50-75% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 05725138
πŸ‡¬πŸ‡§ 07918635
πŸ‡¬πŸ‡§ 07253862
πŸ‡¬πŸ‡§ NAFA PROPERTIES LTD
πŸ‡¬πŸ‡§ 05511965
Save entities, get alerts on changes, API access Sign up free