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Entities
11352400
unknown
Company
🇬🇧
GB
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Reg. 11352400
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11352400 is a company registered in the United Kingdom, under 11352400. Directors include SHAKEEL AHTESHAM SHAH and MR USMAN SHAH. Shareholders include MR SHAKEEL AHTESHAM SHAH and MR USMAN SHAH. Associated with 11 related entities, including 15078199, EEHAD PROPERTIES LIMITED, and APEX PERFORMANCE CARS LIMITED. 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
11352400
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAKEEL AHTESHAM SHAH
DIRECTOR
person
MR USMAN SHAH
50-75%
DIRECTOR
SHAREHOLDER
person
MR SHAKEEL AHTESHAM SHAH
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.