arrow_back
Entities
11440439
unknown
Company
🇬🇧
GB
|
Reg. 11440439
|
11440439 is a company registered in the United Kingdom, under 11440439. Directors include MR MOHAMMAD SALEEM. Shareholders include MR ANDREW BARKER and MR ROBERT DAVID NEWMAN, and 1 other. Associated with 20 related entities, including 12120940, TRANSWORLD CAPITAL PARTNERS LTD, and CCM HOLDINGS (ROCHDALE) LTD. 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
11440439
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD SALEEM
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANDREW BARKER
25-50%
SHAREHOLDER
person
MR ROBERT DAVID NEWMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.