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Entities
11025080
unknown
Company
🇬🇧
GB
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Reg. 11025080
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11025080 is a company registered in the United Kingdom, under 11025080. Directors include MR SHAMIM ASHRAF AHMED, MR SAJAD ALI, and MR FOYZUR RAHMAN, and 1 other. Shareholders include MR AHMED MOHAMMED SHAJA and MR SAJAD ALI, and 2 others. Associated with 9 related entities, including DOOR 2 DOOR CARGO LTD, 11143350, and 07174409. 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
11025080
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAMIM ASHRAF AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAJAD ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR FOYZUR RAHMAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR AHMED MOHAMMED SHAJA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.