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Entities
11553796
unknown
Company
🇬🇧
GB
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Reg. 11553796
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11553796 is a company registered in the United Kingdom, under 11553796. Directors include SHAIDA SHEIKH, MR NAZAR IBRAHIM OMER MOHAMED, and AHMED NAZAR IBRAHIM OMAR, and 2 others. Shareholders include LORD MOHAMED ILTAF SHEIKH and MR NAZAR IBRAHIM OMER MOHAMED. Associated with 5 related entities, including 08089703, 10411857, and 10385538. 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
11553796
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAIDA SHEIKH
SECRETARY
25-50%
DIRECTOR
SHAREHOLDER
person
AHMED NAZAR IBRAHIM OMAR
DIRECTOR
person
LORD MOHAMED ILTAF SHEIKH
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAMES HENRY TURNBULL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.