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Entities
11509387
unknown
Company
🇬🇧
GB
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Reg. 11509387
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11509387 is a company registered in the United Kingdom, under 11509387. Directors include MR LATIF AHMED BAPU and MRS SABIHA VALIBHAI PATEL. Shareholders include MR LATIF AHMED BAPU and MRS SABIHA VALIBHAI PATEL. Associated with 11 related entities, including 13071508, AMANAH HOLDING GROUP LTD, and BLACKRESIN 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
11509387
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LATIF AHMED BAPU
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SABIHA VALIBHAI PATEL
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.