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Entities
11251750
unknown
Company
🇬🇧
GB
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Reg. 11251750
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11251750 is a company registered in the United Kingdom, under 11251750. Directors include MR MOHAMMED SHAKIR AHMED, MR AMJID HUSSAIN, and MR ZAKIR ALI MALIK. Shareholders include MR ZAKIR ALI MALIK and MR AMJID HUSSAIN, and 1 other. Associated with 14 related entities, including VERITUM HOLDINGS LIMITED, AUXO INVESTMENTS LIMITED, and AMAH INVESTMENTS LTD. 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
11251750
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHAKIR AHMED
DIRECTOR
person
MR AMJID HUSSAIN
DIRECTOR
person
MR ZAKIR ALI MALIK
DIRECTOR
SHAREHOLDER
person
MR AMJID HUSSAIN
SHAREHOLDER
person
MR MOHAMMED SHAKIR AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.