arrow_back
Entities
11084683
unknown
Company
🇬🇧
GB
|
Reg. 11084683
|
11084683 is a company registered in the United Kingdom, under 11084683. Directors include MR ABBAS MOHAMMED. Sole shareholder is MR ABBAS MOHAMMED. Associated with 3 related entities, including 12393099, TIEMPO DE LUJO LTD, and 08425805. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11084683
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABBAS MOHAMMED
SECRETARY
person
MR ABBAS MOHAMMED
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.