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Entities
11327017
unknown
Company
🇬🇧
GB
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Reg. 11327017
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11327017 is a company registered in the United Kingdom, under 11327017. Directors include MR MOHAMMED HAQUE and MR MOHAMMED USMAN. Sole shareholder is MR MOHAMMED EFTEKHAR HAQUE. Associated with 7 related entities, including 12910960, 13051509, and 12877758. 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
11327017
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED HAQUE
DIRECTOR
person
MR MOHAMMED USMAN
DIRECTOR
person
MR MOHAMMED EFTEKHAR HAQUE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.