11407748

unknown Company

🇬🇧 GB | Reg. 11407748 |

11407748 is a company registered in the United Kingdom, under 11407748. Directors include MR ANSAR MAHMOOD. Shareholders include A.Y.A INVESTMENTS LIMITED and MRS NAHID PARVEEN, and 1 other. Associated with 16 related entities, including SAJID PROPERTIES LIMITED, 13639090, and BRITFINHUB 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 11407748

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ANSAR MAHMOOD

DIRECTOR

🇬🇧 A.Y.A INVESTMENTS LIMITED

25-50% SHAREHOLDER

person MRS NAHID PARVEEN

25-50% SHAREHOLDER

person MR SAJID RIAZ

25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SAJID PROPERTIES LIMITED

🇬🇧 13639090

🇬🇧 BRITFINHUB LTD

🇬🇧 A.Y.A ACCOUNTANTS LIMITED suspended

🇬🇧 07556164

🇬🇧 SARK EQUITY HOLDINGS LIMITED

🇬🇧 RCPI HOLDINGS LIMITED

🇬🇧 SARK MIDLANDS LIMITED

🇬🇧 06788861

🇬🇧 04416013

🇬🇧 A.Y.A BOOKKEEPING LIMITED

🇬🇧 13801120

🇬🇧 R.P.C. MIDLANDS LTD

🇬🇧 MAHH LTD

🇬🇧 BROWN AND LONSDALE LIMITED suspended

🇬🇧 NXT GEN RETAIL LTD