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Entities
11377747
unknown
Company
🇬🇧
GB
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Reg. 11377747
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11377747 is a company registered in the United Kingdom, under 11377747. Directors include MR SUHAIL IBRAR AHMAD, MR ABDUL HASEEB BASIT, and MR KEVIN ASHLEY FREEMAN, and 2 others. Associated with 20 related entities, including GLOBAL DIGITAL FINANCE LIMITED, SC484075, and 12914583. 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
11377747
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUHAIL IBRAR AHMAD
DIRECTOR
person
MR ABDUL HASEEB BASIT
DIRECTOR
person
MR KEVIN ASHLEY FREEMAN
DIRECTOR
person
MR SHERIF HAMPTON
DIRECTOR
person
MR HARRIS DANYAL IRFAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.