arrow_back
Entities
11497801
unknown
Company
π¬π§
GB
|
Reg. 11497801
|
11497801 is a company registered in the United Kingdom, under 11497801. Directors include MR TANVEER ALI and MR AMAN ALI ALTAF. Shareholders include MR AMAN ALI ALTAF and MR TANVEER ALI. Associated with 7 related entities, including 11313980, 11649723, and 11423469. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11497801
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TANVEER ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR AMAN ALI ALTAF
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.