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Entities
11266676
unknown
Company
🇬🇧
GB
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Reg. 11266676
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11266676 is a company registered in the United Kingdom, under 11266676. Directors include MR FAIZ MAHMOOD and MR OMAR FAROOQ SHAH. Shareholders include MR OMAR FAROOQ SHAH and MR SIKANDER MAHMOOD. Associated with 5 related entities, including I.E.M REAL ESTATE & INVESTMENTS LTD, CITI LOGISTICS LTD, and BLUESTONE ASSETS 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
11266676
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAIZ MAHMOOD
25-50%
DIRECTOR
SHAREHOLDER
person
MR SIKANDER MAHMOOD
25-50%
DIRECTOR
SHAREHOLDER
person
MR OMAR FAROOQ SHAH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.