arrow_back
Entities
10898274
unknown
Company
π¬π§
GB
|
Reg. 10898274
|
10898274 is a company registered in the United Kingdom, under 10898274. Directors include MR PANAHI WAHID. Sole shareholder is MAQDAD LIMITED. Associated with 10 related entities, including FULHAM PROPERTIES LIMITED, 05175474, and 06260431. 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
10898274
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PANAHI WAHID
DIRECTOR
π¬π§
MAQDAD LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.