arrow_back
Entities
11016954
unknown
Company
🇬🇧
GB
|
Reg. 11016954
|
11016954 is a company registered in the United Kingdom, under 11016954. Directors include MR IRFAN HABIB. Sole shareholder is MR IRFAN HABIB. Associated with 9 related entities, including SEVEN AT 34 MANAGEMENT LIMITED, RAFIKI ENTERPRISES LIMITED, and 11248006. 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
11016954
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IRFAN HABIB
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.