arrow_back
Entities
11200042
unknown
Company
π¬π§
GB
|
Reg. 11200042
|
11200042 is a company registered in the United Kingdom, under 11200042. Directors include MOHAMMED NASIR and MR UMAR RASHID. Shareholders include MOHAMMED NASIR and MR UMAR RASHID. Associated with 20 related entities, including 15889501, 13365341, and 15244998. 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
11200042
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED NASIR
25-50%
DIRECTOR
SHAREHOLDER
person
MR UMAR RASHID
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.