arrow_back
Entities
11368170
unknown
Company
🇬🇧
GB
|
Reg. 11368170
|
11368170 is a company registered in the United Kingdom, under 11368170. Directors include MRS FOZIA AHMED, MR KAMRAN UMAR SYED AHMED, and MISS MEHNAZ AMNA AHMED, and 1 other. Shareholders include MR SALIM AHMED and MRS FOZIA AHMED. Associated with 1 related entity, including 13889213. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11368170
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS FOZIA AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MR KAMRAN UMAR SYED AHMED
DIRECTOR
person
MISS MEHNAZ AMNA AHMED
DIRECTOR
person
MR SALIM AHMED
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.