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Entities
11172713
unknown
Company
🇬🇧
GB
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Reg. 11172713
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11172713 is a company registered in the United Kingdom, under 11172713. Directors include MR MOHAMMED IMRAN. Sole shareholder is MR MOHAMMED IMRAN. Associated with 7 related entities, including RAAVI HOLDINGS LIMITED, HEAVENLY DESSERTS CARES LTD, and HEAVENLY DESSERTS VENTURES LTD. 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
11172713
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED IMRAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.