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Entities
11401064
unknown
Company
🇬🇧
GB
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Reg. 11401064
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11401064 is a company registered in the United Kingdom, under 11401064. Directors include NASEEM RAHMAN, MR ASHFAQ AHMED RAHMAN, and MR KASHIF RAHMAN. Sole shareholder is MR ASHFAQ AHMED RAHMAN. Associated with 11 related entities, including BEEHIVE ESTATES LTD, AMANA PROPERTY LTD, and RAHMAN GROUP LTD. 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
11401064
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NASEEM RAHMAN
SECRETARY
person
MR ASHFAQ AHMED RAHMAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR KASHIF RAHMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.