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Entities
11204135
unknown
Company
🇬🇧
GB
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Reg. 11204135
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11204135 is a company registered in the United Kingdom, under 11204135. Directors include AASHOO GHATAAURA and MR ZAHEER SHEIKH. Shareholders include MR ZAHEER SHEIKH and AASHOO GHATAAURA. Associated with 5 related entities, including THE WHITE ELEPHANT GROUP LTD, GDNB LIMITED, and BLACKSTONE UK INVESTMENTS LIMITED. 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
11204135
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AASHOO GHATAAURA
DIRECTOR
person
MR ZAHEER SHEIKH
25-50%
DIRECTOR
SHAREHOLDER
person
AASHOO GHATAAURA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.