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Entities
11349465
unknown
Company
🇬🇧
GB
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Reg. 11349465
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11349465 is a company registered in the United Kingdom, under 11349465. Directors include MR ARIF AHMED and MR IMRAN AHMED ALI. Shareholders include MR IMRAN AHMED ALI and MR ARIF AHMED. Associated with 7 related entities, including 13107554, IAA CONSULTANCY LIMITED, and TFIN LOGISTICS 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
11349465
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARIF AHMED
DIRECTOR
person
MR IMRAN AHMED ALI
DIRECTOR
person
MR IMRAN AHMED ALI
25-50%
SHAREHOLDER
person
MR ARIF AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.