arrow_back Entities

11365453

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11365453 |

11365453 is a company registered in the United Kingdom, under 11365453. Directors include MR SHAHBIR DIN. Sole shareholder is MR SHAHBIR DIN. Associated with 5 related entities, including 12361354, 09286715, and SAAFINS RETAIL LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 11365453

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 12361354
πŸ‡¬πŸ‡§ 09286715
πŸ‡¬πŸ‡§ SAAFINS RETAIL LTD
πŸ‡¬πŸ‡§ TFF REALTY LTD
πŸ‡¬πŸ‡§ SAAFINS LTD
Save entities, get alerts on changes, API access Sign up free