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Entities
11389136
unknown
Company
🇬🇧
GB
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Reg. 11389136
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11389136 is a company registered in the United Kingdom, under 11389136. Directors include MR MOHSIN JAFFER. Sole shareholder is MR MOZZAMMIL JAFFER. Associated with 6 related entities, including CRESWELL INVESTMENT LIMITED, CRESSWELL DEVELOPMENT LTD, and 11388609. 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
11389136
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHSIN JAFFER
DIRECTOR
person
MR MOZZAMMIL JAFFER
DIRECTOR
person
MR MOZZAMMIL JAFFER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.