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Entities
11102771
unknown
Company
🇬🇧
GB
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Reg. 11102771
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11102771 is a company registered in the United Kingdom, under 11102771. Directors include MR MOHAMMED AMJAD NIAZI. Shareholders include Mr Yousuf Hussainy Hamid and MR HUSAINY FAKHRUDDIN. Associated with 5 related entities, including 10265496, TRANS ECO MINERALS AND MINING LTD, and 08899389. 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
11102771
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED AMJAD NIAZI
DIRECTOR
person
Mr Yousuf Hussainy Hamid
25-50%
SHAREHOLDER
person
MR HUSAINY FAKHRUDDIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.