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Entities
11001938
unknown
Company
🇬🇧
GB
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Reg. 11001938
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11001938 is a company registered in the United Kingdom, under 11001938. Directors include MR AZEEM ARSHAD ALI. Sole shareholder is MR AZEEM ARSHAD ALI. Associated with 9 related entities, including OAKBANK FINANCE LTD, BUBBLE 2 LIMITED, and SK5 TRADING 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
11001938
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AZEEM ARSHAD ALI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.