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Entities
11263437
unknown
Company
🇬🇧
GB
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Reg. 11263437
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11263437 is a company registered in the United Kingdom, under 11263437. Directors include MR MOHSEN AMIRI FARD ABOLVERDI, MR ABAANEDDIN HAKIM, and MR ALI YOUSIF. Shareholders include MR ALI YOUSIF and MR ABAANEDDIN HAKIM, and 1 other. Associated with 8 related entities, including 11374344, 14440515, and 12515494. 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
11263437
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR ABAANEDDIN HAKIM
75-100%
DIRECTOR
SHAREHOLDER
person
MR ALI YOUSIF
75-100%
DIRECTOR
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.