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Entities
11458794
unknown
Company
🇬🇧
GB
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Reg. 11458794
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11458794 is a company registered in the United Kingdom, under 11458794. Directors include MR MOHAMMAD FAROOQ ASLAM. Sole shareholder is MR IRFAN NASEEM. Associated with 6 related entities, including HALITE HOLDINGS LIMITED, HALITE GLOBAL LTD, and HALITE IP HOLDINGS LIMITED. 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
11458794
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD FAROOQ ASLAM
DIRECTOR
person
MR IRFAN NASEEM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.