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Entities
11438138
unknown
Company
🇬🇧
GB
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Reg. 11438138
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11438138 is a company registered in the United Kingdom, under 11438138. Directors include MR MOHAMMED SADEEQ. Sole shareholder is MR MOHAMMED SADEEQ. Associated with 11 related entities, including MAPLE INVESTMENT PROPERTIES LIMITED, SUPERSAVE STORES LIMITED, and 06944675. 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
11438138
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SADEEQ
DIRECTOR
person
MR MOHAMMED SADEEQ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.