arrow_back
Entities
11388147
unknown
Company
🇬🇧
GB
|
Reg. 11388147
|
11388147 is a company registered in the United Kingdom, under 11388147. Directors include MR MOHAMMED HAFIZ. Sole shareholder is MR MOHAMMED HAFIZ. Associated with 9 related entities, including GOLDFAYRE TRADING LIMITED, 03384552, and FSTC LIMITED. 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
11388147
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED HAFIZ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.