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Entities
10877929
unknown
Company
🇬🇧
GB
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Reg. 10877929
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10877929 is a company registered in the United Kingdom, under 10877929. Directors include MR MOHAMMED KURBAN HUSSAIN, MR NEAL PARESH LODHIA, and MR KEYVAN NOSRATI. Sole shareholder is MR MOHAMMED KURBAN HUSSAIN. Associated with 8 related entities, including GYP LTD, ZEBEL FASHIONS LTD, and DERIVIDOC LTD. 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
10877929
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED KURBAN HUSSAIN
DIRECTOR
person
MR NEAL PARESH LODHIA
DIRECTOR
person
MR KEYVAN NOSRATI
DIRECTOR
person
MR MOHAMMED KURBAN HUSSAIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.