arrow_back Entities

11168200

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11168200 |

11168200 is a company registered in the United Kingdom, under 11168200. Directors include ABDULLAH FALIQ, DR MAHERA RUBY, and MR KYAW WIN. Shareholders include DR MAHERA RUBY and MR KYAW WIN, and 1 other. Associated with 9 related entities, including CITIZENS UK CHARITY, 09025292, and THE MARKFIELD INSTITUTE OF HIGHER EDUCATION. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 11168200's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 11168200

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR SHAREHOLDER
DIRECTOR SHAREHOLDER
person MR KYAW WIN
DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ CITIZENS UK CHARITY
πŸ‡¬πŸ‡§ 09025292
πŸ‡¬πŸ‡§ SUPERSONIC TRADING LTD
πŸ‡¬πŸ‡§ EAST LONDON MOSQUE TRUST
πŸ‡¬πŸ‡§ 12684486
πŸ‡¬πŸ‡§ BLOOMING PARENTING LIMITED
πŸ‡¬πŸ‡§ BLOOMING FAMILIES LTD
πŸ‡¬πŸ‡§ BURMA HUMAN RIGHTS NETWORK