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Entities
11268013
unknown
Company
🇬🇧
GB
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Reg. 11268013
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11268013 is a company registered in the United Kingdom, under 11268013. Directors include MR MUSTAFA MOHAMED HEMANI, MR MOHAMED ZAHID GOVANI, and MR SHAFIQ GOVANI. Shareholders include MR MUSTAFA MOHAMED HEMANI and MR MOHAMED ZAHID GOVANI, and 2 others. Associated with 14 related entities, including ABELL CHEMIST LIMITED, IQUEG LTD, and CONVENO LIMITED. 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
11268013
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSTAFA MOHAMED HEMANI
SECRETARY
person
MR MOHAMED ZAHID GOVANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHAFIQ GOVANI
DIRECTOR
person
MR MEHDI MOHAMED HEMANI
DIRECTOR
person
MR MUSTAFA MOHAMED HEMANI
25-50%
DIRECTOR
SHAREHOLDER
🇬🇧
IQUEG LTD
25-50%
SHAREHOLDER
person
Mr Mehdi Hemani
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.