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Entities
11453965
unknown
Company
🇬🇧
GB
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Reg. 11453965
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11453965 is a company registered in the United Kingdom, under 11453965. Directors include MR SHAFIQUE ALI, MR JAYED HUSSAIN, and MR MOHAMMED JAVED HUSSAIN. Sole shareholder is MR SHAFIQUE ALI. Associated with 14 related entities, including VENUE 121 LIMITED, 11511772, and RSJ GROUP HOLDINGS LTD. 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
11453965
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAFIQUE ALI
SECRETARY
person
MR JAYED HUSSAIN
DIRECTOR
person
MR MOHAMMED JAVED HUSSAIN
DIRECTOR
person
MR SHAFIQUE ALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.