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Entities
11287558
unknown
Company
🇬🇧
GB
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Reg. 11287558
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11287558 is a company registered in the United Kingdom, under 11287558. Directors include MR HANIF GAFFAR MOTIWALA. Sole shareholder is MR HANIF GAFFAR MOTIWALA. Associated with 8 related entities, including OC306438, 06966927, and TRISTAR 2 WEALTH 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
11287558
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HANIF GAFFAR MOTIWALA
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.