arrow_back
Entities
11256694
unknown
Company
🇬🇧
GB
|
Reg. 11256694
|
11256694 is a company registered in the United Kingdom, under 11256694. Directors include MR SHALIM ABDUL and MR MOHAMMED NASEEM ALI TALUKDAR. Shareholders include MR SHALIM ABDUL and MR MOHAMMED NASEEM ALI TALUKDAR. Associated with 9 related entities, including 13842615, SSO INVESTMENTS LTD, and REGENCY RECRUITMENT LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11256694
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHALIM ABDUL
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHALIM ABDUL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.