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Entities
10907627
unknown
Company
🇬🇧
GB
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Reg. 10907627
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10907627 is a company registered in the United Kingdom, under 10907627. Directors include MRS MAHRUKH ZAIDI, MR MUHAMMAD AHMED KHAN, and DR TAQI ZAIDI. Shareholders include DR TAQI ZAIDI and Mrs Mahrukh Zaidi, and 1 other. Associated with 9 related entities, including BLUE OCEAN RESIDENCY LIMITED, 07637781, and 07271212. 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
10907627
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MAHRUKH ZAIDI
SECRETARY
person
MR MUHAMMAD AHMED KHAN
DIRECTOR
person
DR TAQI ZAIDI
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Mahrukh Zaidi
25-50%
SHAREHOLDER
person
MR MUHAMMAD AHMED KHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.