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Entities
11472120
unknown
Company
🇬🇧
GB
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Reg. 11472120
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11472120 is a company registered in the United Kingdom, under 11472120. Directors include MR ABBAS MOHAMMEDTAKI ESMAIL and MR ALI ESMAIL. Shareholders include MR ALI ESMAIL and MR ABBAS MOHAMMEDTAKI ESMAIL. Associated with 4 related entities, including FUTURECHART INVESTMENTS LIMITED, A.E LOCUMS LTD, and FUTURECHART 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
11472120
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABBAS MOHAMMEDTAKI ESMAIL
25-50%
DIRECTOR
SHAREHOLDER
person
MR ALI ESMAIL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.