arrow_back Entities

10994357

unknown Company
πŸ‡¬πŸ‡§ 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

DIRECTOR
50-75% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 07312443
πŸ‡¬πŸ‡§ THE TOWERS SPV LIMITED
πŸ‡¬πŸ‡§ KAM MARK DEVELOPMENT LTD
πŸ‡¬πŸ‡§ 11109005
πŸ‡¬πŸ‡§ 15419719
πŸ‡¬πŸ‡§ 10541171
πŸ‡¬πŸ‡§ 141 GOLDSMITH LIMITED
πŸ‡¬πŸ‡§ 09087290
πŸ‡¬πŸ‡§ 08485485
πŸ‡¬πŸ‡§ EAT SOUTHALL LIMITED
πŸ‡¬πŸ‡§ 08531628
πŸ‡¬πŸ‡§ 09081374
πŸ‡¬πŸ‡§ 10763616
πŸ‡¬πŸ‡§ 13112278
πŸ‡¬πŸ‡§ 09212050
πŸ‡¬πŸ‡§ 09032496
Save entities, get alerts on changes, API access Sign up free