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10964318

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10964318 |

10964318 is a company registered in the United Kingdom, under 10964318. Directors include MR FAHAD DOHA and MR FAISAL ALI. Shareholders include Faisal Ali and FAHAD DOHA, and 1 other. Associated with 9 related entities, including GIFTO PROPERTIES LIMITED, GIFTO RESTAURANTS LIMITED, and 10988691. 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 10964318

Signal Intelligence

verified

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

Key Management & Controllers

person MR FAHAD DOHA
SECRETARY
person MR FAISAL ALI
DIRECTOR
person MR FAHAD DOHA
DIRECTOR
person Faisal Ali
25-50% SHAREHOLDER
person FAHAD DOHA
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ GIFTO PROPERTIES LIMITED
πŸ‡¬πŸ‡§ GIFTO RESTAURANTS LIMITED
πŸ‡¬πŸ‡§ 10988691
πŸ‡¬πŸ‡§ CAVENDISH BUILDINGS LIMITED
πŸ‡¬πŸ‡§ 11955169
πŸ‡¬πŸ‡§ 13797579
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