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Entities
11439532
unknown
Company
🇬🇧
GB
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Reg. 11439532
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11439532 is a company registered in the United Kingdom, under 11439532. Directors include MR ZAID ALI and MR ZAIN UL ABEDIN RAFIQ. Shareholders include MR ZAIN UL ABEDIN RAFIQ and MR ZAID ALI. Associated with 12 related entities, including APEX ACTIVE FITNESS LTD, 11203967, and 10013617. 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
11439532
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAID ALI
DIRECTOR
person
MR ZAIN UL ABEDIN RAFIQ
25-50%
DIRECTOR
SHAREHOLDER
person
MR ZAID ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.