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Entities
11030416
unknown
Company
🇬🇧
GB
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Reg. 11030416
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11030416 is a company registered in the United Kingdom, under 11030416. Directors include MR HASNAEN KAZMI and MRS NADIA SHABBIR. Sole shareholder is MR HASNAEN KAZMI. Associated with 2 related entities, including 14174061 and 13967117. 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
11030416
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASNAEN KAZMI
DIRECTOR
person
MRS NADIA SHABBIR
DIRECTOR
person
MR HASNAEN KAZMI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.