arrow_back
Entities
11456118
unknown
Company
🇬🇧
GB
|
Reg. 11456118
|
11456118 is a company registered in the United Kingdom, under 11456118. Directors include MISS SYEDA NAHEED MONSUR, MR SYED NAEEM AHMED MONSUR, and MR SYED NISHAT MONSUR. Shareholders include MR SYED NISHAT MONSUR and MR SYED NAEEM AHMED MONSUR. Associated with 2 related entities, including XOSSWORLD LTD and AMSN 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
11456118
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS SYEDA NAHEED MONSUR
SECRETARY
person
MR SYED NAEEM AHMED MONSUR
25-50%
DIRECTOR
SHAREHOLDER
person
MR SYED NISHAT MONSUR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.