arrow_back
Entities
11408615
unknown
Company
🇬🇧
GB
|
Reg. 11408615
|
11408615 is a company registered in the United Kingdom, under 11408615. Directors include MR ZEKRIA HASSANI. Sole shareholder is MR ZEKRIA HASSANI. Associated with 7 related entities, including 11080375, ASTANA HOLDING LTD, and 13492846. 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
11408615
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZEKRIA HASSANI
DIRECTOR
person
MR ZEKRIA HASSANI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.