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Entities
11286151
unknown
Company
🇬🇧
GB
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Reg. 11286151
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11286151 is a company registered in the United Kingdom, under 11286151. Directors include MR QASSIM AHMED AKHTAR, MR ZUBER MOHAMED USMAN DARVESH, and MR SAJID MUSA VALI. Shareholders include MR QASSIM AHMED AKHTAR and MR SAJID MUSA VALI, and 1 other. Associated with 19 related entities, including GAINSBOROUGH MEWS LTD, S & S ESTATES MANAGEMENT LTD, and 11872321. 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
11286151
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR QASSIM AHMED AKHTAR
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAJID MUSA VALI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.