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Entities
11140072
unknown
Company
🇬🇧
GB
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Reg. 11140072
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11140072 is a company registered in the United Kingdom, under 11140072. Directors include MR THARINDU NALAN DAYARATHNA HALPE MANAGE, MR OMAR SHAH, and MR HAMZA SHAH KHAN. Shareholders include MR THARINDU NALAN DAYARATHNA HALPE MANAGE and Mr Hamza Shah Khan, and 1 other. Associated with 10 related entities, including 10288796, 11470197, and 10340476. 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
11140072
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR OMAR SHAH
DIRECTOR
person
MR HAMZA SHAH KHAN
DIRECTOR
person
Mr Hamza Shah Khan
25-50%
SHAREHOLDER
person
MR OMAR SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.