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Entities
11471152
unknown
Company
π¬π§
GB
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Reg. 11471152
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11471152 is a company registered in the United Kingdom, under 11471152. Directors include MR MUHAMMAD ZAHEER. Sole shareholder is SERGIO INVESTMENTS LTD. Associated with 3 related entities, including 07889772, 11168306, and 11662429. 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
11471152
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD ZAHEER
DIRECTOR
π¬π§
SERGIO INVESTMENTS LTD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.