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Entities
10942030
unknown
Company
🇬🇧
GB
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Reg. 10942030
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10942030 is a company registered in the United Kingdom, under 10942030. Directors include MR SHAHZAD AHMAD KHAN and MR AMIN WARIND. Sole shareholder is MR AMIN WARIND. Associated with 14 related entities, including SWIFT HOLDING LONDON LIMITED, ACRE INVEST (SYDENHAM) LIMITED, and 06697528. 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
10942030
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHZAD AHMAD KHAN
DIRECTOR
person
MR AMIN WARIND
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.