arrow_back
Entities
11011697
unknown
Company
π¬π§
GB
|
Reg. 11011697
|
11011697 is a company registered in the United Kingdom, under 11011697. Directors include MR ANEES AHMED, MR REZWAN MAHMOOD, and MR KHALID HUSSAIN MALIK. Sole shareholder is MR ANEES AHMED. Associated with 8 related entities, including 11260076, 14562714, and 12195312. 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
11011697
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANEES AHMED
DIRECTOR
person
MR REZWAN MAHMOOD
DIRECTOR
person
MR KHALID HUSSAIN MALIK
DIRECTOR
person
MR ANEES AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.