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Entities
11078924
unknown
Company
🇬🇧
GB
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Reg. 11078924
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11078924 is a company registered in the United Kingdom, under 11078924. Directors include MISS ARVEEN KAUR AHLUWALIA, MR VISHWAS BABBAR, and MR MOHAMMAD MUSTAFIZUR RAHMAN. Sole shareholder is MR MOHAMMAD MUSTAFIZUR RAHMAN. Associated with 16 related entities, including SIESTA HOMES LTD, GAZI LAUNDRY LTD, and 09999576. 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
11078924
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS ARVEEN KAUR AHLUWALIA
DIRECTOR
person
MR VISHWAS BABBAR
DIRECTOR
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.