arrow_back
Entities
11410596
unknown
Company
π¬π§
GB
|
Reg. 11410596
|
11410596 is a company registered in the United Kingdom, under 11410596. Directors include MR MOHAMMED SHAKIR AHMED. Sole shareholder is MR MOHAMMED SHAKIR AHMED. Associated with 7 related entities, including VERITUM HOLDINGS LIMITED, AUXO INVESTMENTS LIMITED, and 12137408. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11410596
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHAKIR AHMED
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.