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Entities
10997400
unknown
Company
🇬🇧
GB
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Reg. 10997400
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10997400 is a company registered in the United Kingdom, under 10997400. Directors include MR DAVID LESLIE SMITH. Sole shareholder is MR SHABIR MAJID ALIMAHOMED. Associated with 14 related entities, including 00058913, 12127316, and 10783788. 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
10997400
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID LESLIE SMITH
DIRECTOR
person
MR SHABIR MAJID ALIMAHOMED
25-50%
SHAREHOLDER
person
Mr Afzal Majid Alimahomed
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.