arrow_back
Entities
10967635
unknown
Company
🇬🇧
GB
|
Reg. 10967635
|
10967635 is a company registered in the United Kingdom, under 10967635. Directors include MR MOHAMMED MATLIWALA and MR RIYAZ MOOSA. Shareholders include MR MOHAMMED MATLIWALA and MR RIYAZ MOOSA. Associated with 16 related entities, including M&M INTERIORS LIMITED, 07819001, and 16555437. 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
10967635
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED MATLIWALA
DIRECTOR
person
MR RIYAZ MOOSA
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED MATLIWALA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.