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11044996

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11044996 |

11044996 is a company registered in the United Kingdom, under 11044996. Directors include MR ABDULLAH IQBAL, MR TAHER-BIN NOOR, and MR HARIS SHAH. Shareholders include MR HARIS SHAH and MR ABDULLAH IQBAL. Associated with 7 related entities, including 11287524, YAA UKHTI LIMITED, and 14465347. 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 11044996

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
person MR HARIS SHAH
25-50% DIRECTOR SHAREHOLDER
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 11287524
πŸ‡¬πŸ‡§ YAA UKHTI LIMITED
πŸ‡¬πŸ‡§ 14465347
πŸ‡¬πŸ‡§ 13031122
πŸ‡¬πŸ‡§ DRY FRUITS BAZAAR LIMITED
πŸ‡¬πŸ‡§ INVEST HARAMAIN LIMITED
πŸ‡¬πŸ‡§ 13950915
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