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Entities
11078068
unknown
Company
🇬🇧
GB
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Reg. 11078068
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11078068 is a company registered in the United Kingdom, under 11078068. Directors include MR ARI SADIQ MUSTAFA. Sole shareholder is MR ARI SADIQ MUSTAFA. Associated with 11 related entities, including BILAL AND HILAL COMMERCIAL LTD, PRIME AUTO TRADER LTD, and BILAL AND HILAL PROPERTIES LTD. 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
11078068
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARI SADIQ MUSTAFA
DIRECTOR
person
MR ARI SADIQ MUSTAFA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.