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Entities
11274505
unknown
Company
π¬π§
GB
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Reg. 11274505
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11274505 is a company registered in the United Kingdom, under 11274505. Directors include SHOPNA LUDHI and MR MOHAMMED ABDUL MUMIN. Shareholders include SHOPNA LUDHI and MR MOHAMMED ABDUL MUMIN. Associated with 4 related entities, including SILVERSTONE MIDLANDS LTD, JJ INVESTMENT VENTURES LIMITED, and 13675499. 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
11274505
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHOPNA LUDHI
50-75%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED ABDUL MUMIN
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.