arrow_back
Entities
10875575
unknown
Company
🇬🇧
GB
|
Reg. 10875575
|
10875575 is a company registered in the United Kingdom, under 10875575. Directors include MR RAFAQAT HUSSAIN and MR MOHAMMAD NADIM. Shareholders include MR MOHAMMAD NADIM and CMS PROPERTY SOLUTIONS LTD. Associated with 9 related entities, including 11811662, CMS PROPERTIES LIMITED, and CMS CAR SALES 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
10875575
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAFAQAT HUSSAIN
DIRECTOR
person
MR MOHAMMAD NADIM
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.