arrow_back
Entities
10962213
unknown
Company
🇬🇧
GB
|
Reg. 10962213
|
10962213 is a company registered in the United Kingdom, under 10962213. Directors include MR SHAFIQUE ALI. Sole shareholder is MR SHAFIQUE ALI. Associated with 7 related entities, including 07863870, ANUKHA LTD, and PALACE B LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10962213
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAFIQUE ALI
DIRECTOR
person
MR SHAFIQUE ALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.