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Entities
11000262
unknown
Company
π¬π§
GB
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Reg. 11000262
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11000262 is a company registered in the United Kingdom, under 11000262. Directors include MR MUHAMMAD SIDDIQ AL BALOOSHI and MR MUHAMMED MUKHTAR UL MUSTAFA. Shareholders include MR MUHAMMED MUKHTAR UL MUSTAFA and Mr Muhammad Siddiq Albalooshi. Associated with 5 related entities, including 14261859, 14206242, and SYEDA AMINA TRUST. 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
11000262
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.