arrow_back Entities

11073598

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11073598 |

11073598 is a company registered in the United Kingdom, under 11073598. Directors include MR IMRAN ALI. Sole shareholder is MR IMRAN ALI. Associated with 7 related entities, including 06781752, INVESTICO HOLDINGS LIMITED, and SC547771. 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 11073598

Signal Intelligence

verified

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

Key Management & Controllers

person MR IMRAN ALI
SECRETARY
person MR IMRAN ALI
DIRECTOR
person MR IMRAN ALI
SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 06781752
πŸ‡¬πŸ‡§ INVESTICO HOLDINGS LIMITED
πŸ‡¬πŸ‡§ SC547771
πŸ‡¬πŸ‡§ MAWA DISTRIBUTION LTD
πŸ‡¬πŸ‡§ 09936712
πŸ‡¬πŸ‡§ 10141392
Save entities, get alerts on changes, API access Sign up free