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Entities
11461782
unknown
Company
🇬🇧
GB
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Reg. 11461782
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11461782 is a company registered in the United Kingdom, under 11461782. Directors include MR ZAIN AHMED MEMON. Sole shareholder is MR ZAIN AHMED MEMON. Associated with 7 related entities, including 06873845, 14740388, and SUNCO EUROPE 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
11461782
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAIN AHMED MEMON
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.