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Entities
11446723
unknown
Company
🇬🇧
GB
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Reg. 11446723
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11446723 is a company registered in the United Kingdom, under 11446723. Directors include MR MOHAMMED GHUFRAAN HASEEB. Shareholders include MRS FATHIMA FARAH FAHIM and MR MOHAMMED GHUFRAAN HASEEB. Associated with 1 related entity, including 15136371. 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
11446723
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED GHUFRAAN HASEEB
25-50%
DIRECTOR
SHAREHOLDER
person
MRS FATHIMA FARAH FAHIM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.