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Entities
10928695
unknown
Company
🇬🇧
GB
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Reg. 10928695
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10928695 is a company registered in the United Kingdom, under 10928695. Directors include MR ASHFAQ YASIN. Shareholders include MR ZAHIR AHMED and MR ZAHEER HANIF, and 1 other. Associated with 20 related entities, including I SPOT PROPERTY LTD, HSHG2 LTD, and AVELING PARK 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
10928695
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHFAQ YASIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR ZAHIR AHMED
25-50%
SHAREHOLDER
person
MR ZAHEER HANIF
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.