arrow_back
Entities
11304909
unknown
Company
🇬🇧
GB
|
Reg. 11304909
|
11304909 is a company registered in the United Kingdom, under 11304909. Directors include MR ADIL WARSI AHMED and MR WALEED AJMAL. Shareholders include MR WALEED AJMAL and MR ADIL WARSI AHMED. Associated with 18 related entities, including 09632860, 08867414, and PRIME DEVELOPERS (STONEY) LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11304909
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ADIL WARSI AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MR WALEED AJMAL
DIRECTOR
person
MR WALEED AJMAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.