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Entities
11361829
unknown
Company
🇬🇧
GB
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Reg. 11361829
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11361829 is a company registered in the United Kingdom, under 11361829. Directors include MR IMRANALI KHAKI and MR MUSTAFA MOHAMED HEMANI. Shareholders include MR MUSTAFA MOHAMED HEMANI and MR IMRANALI KHAKI. Associated with 6 related entities, including ABELL CHEMIST LIMITED, 08708082, and SULAYLA BEAUTY 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
11361829
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRANALI KHAKI
SECRETARY
person
MR MUSTAFA MOHAMED HEMANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR IMRANALI KHAKI
DIRECTOR
person
MR IMRANALI KHAKI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.