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Entities
11369835
unknown
Company
π¬π§
GB
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Reg. 11369835
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11369835 is a company registered in the United Kingdom, under 11369835. Directors include MR MOHAMMAD EHSAN HUSSAIN, MRS TASNEEM JAMIL, and MR ASAD MUNAWAR. Associated with 3 related entities, including TJ SANCTUARY LIMITED, S GORSI LTD, and AMK CAPITAL MARKETS 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
11369835
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD EHSAN HUSSAIN
DIRECTOR
person
MRS TASNEEM JAMIL
DIRECTOR
person
MR ASAD MUNAWAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.