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Entities
11528806
unknown
Company
🇬🇧
GB
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Reg. 11528806
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11528806 is a company registered in the United Kingdom, under 11528806. Directors include MR MOHAMAD HASAN AKILO and MR RUFAT AHMED YEHIA. Shareholders include MR RUFAT AHMED YEHIA and MR MOHAMAD HASAN AKILO. Associated with 7 related entities, including 14523188, 14532363, and 04707502. 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
11528806
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMAD HASAN AKILO
25-50%
DIRECTOR
SHAREHOLDER
person
MR RUFAT AHMED YEHIA
DIRECTOR
person
MR RUFAT AHMED YEHIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.