arrow_back
Entities
11004009
unknown
Company
🇬🇧
GB
|
Reg. 11004009
|
11004009 is a company registered in the United Kingdom, under 11004009. Directors include MR SHAHZAD AHMED. Sole shareholder is Shahzad Ahmed. Associated with 20 related entities, including SUKUK INVESTMENTS LIMITED, FRIENDS ASSET MANAGEMENT LTD, and 07953989. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11004009
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHZAD AHMED
DIRECTOR
person
Shahzad Ahmed
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.