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Entities
10964612
unknown
Company
🇬🇧
GB
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Reg. 10964612
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10964612 is a company registered in the United Kingdom, under 10964612. Directors include MR YUSUF JAMAL SIDDIQUI. Sole shareholder is MR SHARIQ AKBER. Associated with 9 related entities, including SELDOM INVESTMENTS LTD, 09172623, and SUNSZAF ESTATES 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
10964612
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YUSUF JAMAL SIDDIQUI
DIRECTOR
person
MR SHARIQ AKBER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.