arrow_back
Entities
11168200
unknown
Company
π¬π§
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
person
ABDULLAH FALIQ
DIRECTOR
SHAREHOLDER
person
DR MAHERA RUBY
DIRECTOR
SHAREHOLDER
person
MR KYAW WIN
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.