arrow_back Entities

11011697

unknown Company
πŸ‡¬πŸ‡§ 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

DIRECTOR
DIRECTOR
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 11260076
πŸ‡¬πŸ‡§ 14562714
πŸ‡¬πŸ‡§ 12195312
πŸ‡¬πŸ‡§ 12058946
πŸ‡¬πŸ‡§ 10747175
πŸ‡¬πŸ‡§ 07834584
πŸ‡¬πŸ‡§ 11010569
Save entities, get alerts on changes, API access Sign up free