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Entities
01163984
unknown
Company
🇬🇧
GB
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Reg. 01163984
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01163984 is a company registered in the United Kingdom, under 01163984. Directors include MR SUHEL MIAH. Sole shareholder is HAAYA FOUNDATION. Associated with 4 related entities, including 03474863, HAAYA FOUNDATION, and YTBM 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
01163984
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUHEL MIAH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.