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Entities
11249068
unknown
Company
🇬🇧
GB
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Reg. 11249068
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11249068 is a company registered in the United Kingdom, under 11249068. Directors include MR MOHAMMED AMJAD NIAZI. Sole shareholder is MR MOHAMMED AMJAD NIAZI. Associated with 4 related entities, including 10265496, TRANS ECO MINERALS AND MINING LTD, and 11102771. 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
11249068
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED AMJAD NIAZI
SECRETARY
person
MR MOHAMMED AMJAD NIAZI
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.