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Entities
10974304
unknown
Company
π¬π§
GB
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Reg. 10974304
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10974304 is a company registered in the United Kingdom, under 10974304. Directors include MR SINNAN FAZWANI and MR RIZWAN LADAK. Shareholders include MR RIZWAN LADAK and MR SINNAN FAZWANI. Associated with 6 related entities, including 10704178, ROTHLEY LAW LIMITED, and ZR PROPERTY INVESTMENTS 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
10974304
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SINNAN FAZWANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR RIZWAN LADAK
DIRECTOR
person
MR RIZWAN LADAK
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.