arrow_back
Entities
11152201
unknown
Company
🇬🇧
GB
|
Reg. 11152201
|
11152201 is a company registered in the United Kingdom, under 11152201. Directors include MR MAUSSAUD AHMED. Sole shareholder is MR MAUSSAUD AHMED. Associated with 11 related entities, including PORTFOLIO ASSETS LTD, ABGH CAPITAL LTD, and 15276061. 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
11152201
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAUSSAUD AHMED
DIRECTOR
person
MR MAUSSAUD AHMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.