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Entities
11197640
unknown
Company
π¬π§
GB
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Reg. 11197640
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11197640 is a company registered in the United Kingdom, under 11197640. Directors include MR VIGNESH KUMAR KARUPPIAH, MRS NAEEM KHAN, and MR MOHAMMED SHABIR. Sole shareholder is Mr Naeem Sajid Khan. Associated with 15 related entities, including 10957102, 12732496, and 10742182. 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
11197640
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VIGNESH KUMAR KARUPPIAH
DIRECTOR
person
MRS NAEEM KHAN
DIRECTOR
person
MR MOHAMMED SHABIR
DIRECTOR
person
Mr Naeem Sajid Khan
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.