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Entities
11307073
unknown
Company
🇬🇧
GB
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Reg. 11307073
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11307073 is a company registered in the United Kingdom, under 11307073. Directors include SHAZIA SHAH and MR MUHAMMED MUSA KAZIM SHAH. Sole shareholder is MR MUHAMMED MUSA KAZIM SHAH. Associated with 3 related entities, including OC367352, 07751188, and SONAR IT SOLUTIONS LTD. 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
11307073
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAZIA SHAH
SECRETARY
person
MR MUHAMMED MUSA KAZIM SHAH
DIRECTOR
person
MR MUHAMMED MUSA KAZIM SHAH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.