arrow_back
Entities
10968310
unknown
Company
🇬🇧
GB
|
Reg. 10968310
|
10968310 is a company registered in the United Kingdom, under 10968310. Directors include MR SHIRAZ CHAUDHRY, MR EDWARD DANIEL DAVIS, and MR SHANE HINDOCHA. Shareholders include MR EDWARD DANIEL DAVIS and MR SHIRAZ CHAUDHRY, and 1 other. Associated with 15 related entities, including CASTLERIVER LIMITED, HH ACQUISITIONS LTD, and OAK STRONG DEVELOPMENTS LIMITED. 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
10968310
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHIRAZ CHAUDHRY
DIRECTOR
SHAREHOLDER
person
MR EDWARD DANIEL DAVIS
DIRECTOR
SHAREHOLDER
person
MR SHANE HINDOCHA
DIRECTOR
person
Mr Shane Hindocha
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.