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Entities
11224299
unknown
Company
🇬🇧
GB
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Reg. 11224299
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11224299 is a company registered in the United Kingdom, under 11224299. Directors include MR HABIB CHOKWALA. Shareholders include MR SHOYAB MOHAMMED MUSA and MR HABIB CHOKWALA, and 1 other. Associated with 18 related entities, including AVANTE-GARDE DEVELOPMENTS LIMITED, REINST 8 LTD, and 15706943. 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
11224299
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HABIB CHOKWALA
DIRECTOR
person
MR SHOYAB MOHAMMED MUSA
25-50%
SHAREHOLDER
person
MR HABIB CHOKWALA
25-50%
SHAREHOLDER
person
MR ASIF IQBAL PATEL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.