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Entities
10997308
unknown
Company
🇬🇧
GB
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Reg. 10997308
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10997308 is a company registered in the United Kingdom, under 10997308. Directors include MR MOHAMED TAREQ AHMED and MR ANDREAS ANASTASIOU. Shareholders include MR ANDREAS ANASTASIOU and MR MOHAMED TAREQ AHMED. Associated with 12 related entities, including IL MARKETS LTD, AIAS PROJECTS LIMITED, and NOSTOS PROPERTIES LIMITED. 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
10997308
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED TAREQ AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANDREAS ANASTASIOU
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.