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Entities
11381001
unknown
Company
🇬🇧
GB
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Reg. 11381001
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11381001 is a company registered in the United Kingdom, under 11381001. Also identified by LEI 254900LQFQW88BG31G70. Directors include MR SYED BASHIR AHMAD and MR CRAIG JOHN BROOM. Sole shareholder is MR SYED BASHIR AHMAD. Associated with 6 related entities, including HALKIN REAL ESTATES LIMITED, AMALTHEA CAPITAL LLP, and ALEEZEH ONE 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
11381001
LEI
254900LQFQW88BG31G70
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SYED BASHIR AHMAD
75-100%
DIRECTOR
SHAREHOLDER
person
MR CRAIG JOHN BROOM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.