arrow_back
Entities
11529904
unknown
Company
🇬🇧
GB
|
Reg. 11529904
|
11529904 is a company registered in the United Kingdom, under 11529904. Directors include HAFSA CHAUDHRY and MR SHAMOUN ALAM CHAUDHRY. Shareholders include MR SHAMOUN ALAM CHAUDHRY and HAFSA CHAUDHRY. Associated with 8 related entities, including MANTA RAY EV LIMITED, NOVATOR HOLDINGS LIMITED, and VITAL COMMUNITY CARE LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11529904
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HAFSA CHAUDHRY
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHAMOUN ALAM CHAUDHRY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.