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Entities
10879612
unknown
Company
🇬🇧
GB
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Reg. 10879612
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10879612 is a company registered in the United Kingdom, under 10879612. Directors include MR WALEED AJMAL and MR HASSAN ALI. Shareholders include MR HASSAN ALI and MR WALEED AJMAL. Associated with 19 related entities, including 09632860, 08867414, and PRIME DEVELOPERS (STONEY) 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
10879612
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WALEED AJMAL
DIRECTOR
person
MR HASSAN ALI
DIRECTOR
person
MR HASSAN ALI
25-50%
SHAREHOLDER
person
MR WALEED AJMAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.