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Entities
11401318
unknown
Company
🇬🇧
GB
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Reg. 11401318
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11401318 is a company registered in the United Kingdom, under 11401318. Directors include MR ZAHID AHMED and MR FASIAL HANIF SHEIKH. Shareholders include MR FASIAL HANIF SHEIKH and MR ZAHID AHMED. Associated with 13 related entities, including FASIAL SHEIKH LIMITED, 11741179, and 12474639. 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
11401318
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAHID AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MR FASIAL HANIF SHEIKH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.