arrow_back
Entities
11122904
unknown
Company
π¬π§
GB
|
Reg. 11122904
|
11122904 is a company registered in the United Kingdom, under 11122904. Directors include MRS HALEEMA ALI, SHAFAT ALI, and KAUSER WAQAR. Shareholders include MR SHAFAT ALI and KAUSER WAQAR, and 1 other. Associated with 20 related entities, including 10663066, 02947009, and 04070247. 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
11122904
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HALEEMA ALI
DIRECTOR
SHAREHOLDER
person
SHAFAT ALI
DIRECTOR
person
KAUSER WAQAR
DIRECTOR
SHAREHOLDER
person
MR SHAFAT ALI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.