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Entities
11539739
unknown
Company
🇬🇧
GB
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Reg. 11539739
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11539739 is a company registered in the United Kingdom, under 11539739. Directors include TAREK MOHAMED RAGHIB. Shareholders include MR GENGIZ ARIF and TAREK MOHAMED RAGHIB, and 1 other. Associated with 20 related entities, including 12504524, 10305756, and 05532647. 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
11539739
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TAREK MOHAMED RAGHIB
DIRECTOR
person
MR GENGIZ ARIF
25-50%
SHAREHOLDER
person
TAREK MOHAMED RAGHIB
25-50%
SHAREHOLDER
person
MR HARRY ALEXANDER BARCLAY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.