arrow_back
Entities
11079826
unknown
Company
π¬π§
GB
|
Reg. 11079826
|
11079826 is a company registered in the United Kingdom, under 11079826. Directors include MR TAHA SAIFUDIN MOHAMEDALI. Sole shareholder is MRS ALIFIA SAMIWALA. Associated with 20 related entities, including ALIF HOLDINGS LTD, 10211565, and GLOBEX COMMODITIES LTD. 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
11079826
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAHA SAIFUDIN MOHAMEDALI
DIRECTOR
person
MRS ALIFIA SAMIWALA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.