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Entities
10907792
unknown
Company
🇬🇧
GB
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Reg. 10907792
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10907792 is a company registered in the United Kingdom, under 10907792. Directors include MR NAZIR ANVAR MOTI and MR RAHIM ANVAR AYUB MOTI. Shareholders include MR NAZIR ANVAR MOTI and MR RAHIM ANVAR AYUB MOTI. Associated with 6 related entities, including RM & NM INVESTMENTS LTD, HOME & AWAY HOLIDAYS LTD, and A STAR INVESTMENTS 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
10907792
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAZIR ANVAR MOTI
DIRECTOR
SHAREHOLDER
person
MR RAHIM ANVAR AYUB MOTI
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.