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Entities
11481348
unknown
Company
🇬🇧
GB
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Reg. 11481348
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11481348 is a company registered in the United Kingdom, under 11481348. Directors include MR MOHAMMED WASIM SHEIKH. Sole shareholder is MR MOHAMMED WASIM SHEIKH. Associated with 2 related entities, including FINTELLIGENCE LTD and HILLTOP FOOD GROUP 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
11481348
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED WASIM SHEIKH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.