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Entities
11006134
unknown
Company
🇬🇧
GB
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Reg. 11006134
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11006134 is a company registered in the United Kingdom, under 11006134. Directors include MR HAYDER HAFID. Sole shareholder is MR. HAYDER HAFID. Associated with 13 related entities, including LION GROUP PROPERTIES LTD, 13526737, and LION GROUP LTD. 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
11006134
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAYDER HAFID
SECRETARY
person
MR HAYDER HAFID
DIRECTOR
person
MR. HAYDER HAFID
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.