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Entities
11132988
unknown
Company
🇬🇧
GB
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Reg. 11132988
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11132988 is a company registered in the United Kingdom, under 11132988. Directors include MR BASIM ALLA AMIN and MR SAAVAN SHAH. Shareholders include MR BASIM ALLA AMIN and MR SAAVAN SHAH. Associated with 14 related entities, including 07698339, NICKLEBY TYMPA LLP, and 11560181. 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
11132988
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BASIM ALLA AMIN
SECRETARY
person
MR BASIM ALLA AMIN
DIRECTOR
person
MR SAAVAN SHAH
DIRECTOR
person
MR BASIM ALLA AMIN
25-50%
SHAREHOLDER
person
MR SAAVAN SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.