arrow_back Entities

11003105

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11003105 |

11003105 is a company registered in the United Kingdom, under 11003105. Directors include MRS FARAH YASMEEN SHAIKH and MR AMIR SHAIKH. Sole shareholder is MR AMIR SHAIKH. Associated with 10 related entities, including STONE LEASEHOLD MANAGEMENT LIMITED, 06671792, and PB MATERIALS HARDWARE STORE CARSHALTON LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 11003105

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 06671792
πŸ‡¬πŸ‡§ 06373595
πŸ‡¬πŸ‡§ AS PRIME PROPERTIES LTD
πŸ‡¬πŸ‡§ TOP SHOP MARKETING LTD
πŸ‡¬πŸ‡§ 05733154
πŸ‡¬πŸ‡§ 07486156
πŸ‡¬πŸ‡§ 07429069
Save entities, get alerts on changes, API access Sign up free