arrow_back
Entities
10979838
unknown
Company
🇬🇧
GB
|
Reg. 10979838
|
10979838 is a company registered in the United Kingdom, under 10979838. Directors include MR WAHEED AHMED, MR MOHAMMED ABDUL AMIN, and MR FORHAD HUSSAIN, and 2 others. Shareholders include MR NURAZ ZAMAL and MR MOHAMMED ABDUL AMIN, and 3 others. Associated with 17 related entities, including CARBO-CALC LTD, 09313522, and 08517668. 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
10979838
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAHEED AHMED
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED ABDUL AMIN
DIRECTOR
SHAREHOLDER
person
MR FORHAD HUSSAIN
DIRECTOR
SHAREHOLDER
person
MR ALAL MIAH
DIRECTOR
SHAREHOLDER
person
MR NURAZ ZAMAL
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.