arrow_back Entities

10918412

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10918412 |

10918412 is a company registered in the United Kingdom, under 10918412. Directors include MR MARK PENNINGTON. Shareholders include MR ABBAS SHAH and MRS ALIA SHAH. Associated with 10 related entities, including HALLAM JONES ACCOUNTING LTD, DPA AUTOMOTIVE LTD, and 09526407. 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 10918412

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
person MR ABBAS SHAH
25-50% SHAREHOLDER
person MRS ALIA SHAH
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ HALLAM JONES ACCOUNTING LTD dissolved
πŸ‡¬πŸ‡§ DPA AUTOMOTIVE LTD
πŸ‡¬πŸ‡§ 09526407
πŸ‡¬πŸ‡§ 07642334
πŸ‡¬πŸ‡§ 06975430
πŸ‡¬πŸ‡§ MRS SHAH'S SPICE COMPANY LTD
πŸ‡¬πŸ‡§ PECUNIA SOFTWARE LTD
πŸ‡¬πŸ‡§ REMNANT SPORTS CIC
πŸ‡¬πŸ‡§ SHREEVE HALLAM JONES LTD
πŸ‡¬πŸ‡§ 06618419
Save entities, get alerts on changes, API access Sign up free