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Entities
11350310
unknown
Company
🇬🇧
GB
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Reg. 11350310
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11350310 is a company registered in the United Kingdom, under 11350310. Directors include MR JIHAD KHALIL and MR MOGHDAD SHEKARCHI. Shareholders include MR JIHAD KHALIL and MR MOGHDAD SHEKARCHI. Associated with 6 related entities, including TAQWA ORGANISATION C.I.C., AMA LONDON PROPERTY LTD, and 13789440. 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
11350310
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JIHAD KHALIL
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOGHDAD SHEKARCHI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.