arrow_back
Entities
11187472
unknown
Company
π¬π§
GB
|
Reg. 11187472
|
11187472 is a company registered in the United Kingdom, under 11187472. Directors include MR. FARRUKH AKBAR HASHMI and MR KAMRAN SAEED. Shareholders include MR KAMRAN SAEED and Mr Farrukh Hashmi. Associated with 17 related entities, including CQM SIXTH LTD, CQM FOURTH LTD, and TRIUMPH MANAGEMENT LTD. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11187472
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. FARRUKH AKBAR HASHMI
DIRECTOR
person
MR KAMRAN SAEED
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Farrukh Hashmi
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.