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Entities
11005296
unknown
Company
🇬🇧
GB
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Reg. 11005296
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11005296 is a company registered in the United Kingdom, under 11005296. Directors include MR MAHARBAN ALI KHAN and NORTH EAST EXECUTIVE LIMITED. Sole shareholder is NORTH EAST EXECUTIVE LIMITED. Associated with 6 related entities, including CLUB NORTH EAST LTD, TEESSIDE FINANCE LIMITED, and 11487477. 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
11005296
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHARBAN ALI KHAN
DIRECTOR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.