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Entities
11434831
unknown
Company
🇬🇧
GB
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Reg. 11434831
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11434831 is a company registered in the United Kingdom, under 11434831. Directors include MR TAHA SAIFUDIN MOHAMEDALI, MRS TASNIM TAHA MOHAMEDALI, and MRS CAROLINE WINSHIP, and 1 other. Shareholders include MR TAHA SAIFUDIN MOHAMEDALI and MRS CAROLINE WINSHIP, and 3 others. Associated with 20 related entities, including 09256060, 12420688, and 10211565. 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
11434831
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAHA SAIFUDIN MOHAMEDALI
DIRECTOR
SHAREHOLDER
person
MRS TASNIM TAHA MOHAMEDALI
DIRECTOR
SHAREHOLDER
person
MRS CAROLINE WINSHIP
25-50%
DIRECTOR
SHAREHOLDER
person
MR MARK DAVID WINSHIP
DIRECTOR
person
MR MARK DAVID WINSHIP
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.