arrow_back
Entities
10994357
unknown
Company
π¬π§
GB
|
Reg. 10994357
|
10994357 is a company registered in the United Kingdom, under 10994357. Directors include MR KASHIF MAHMOOD and MR KAMLESHBHAI AMBALAL PATEL. Sole shareholder is MR KAMLESHBHAI AMBALAL PATEL. Associated with 20 related entities, including 07312443, THE TOWERS SPV LIMITED, and KAM MARK DEVELOPMENT LTD. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10994357
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KASHIF MAHMOOD
DIRECTOR
person
MR KAMLESHBHAI AMBALAL PATEL
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.