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Entities
11560065
unknown
Company
🇬🇧
GB
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Reg. 11560065
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11560065 is a company registered in the United Kingdom, under 11560065. Directors include MR SHAKEEL SHAH, MR MUZAFFAR ALI, and SHAKEEL AHTESHAM SHAH, and 1 other. Shareholders include MR MUZAFFAR ALI and MR SHAKEEL AHTESHAM SHAH, and 1 other. Associated with 13 related entities, including 15078199, EEHAD PROPERTIES LIMITED, and APEX PERFORMANCE CARS 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
11560065
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAKEEL SHAH
SECRETARY
person
MR MUZAFFAR ALI
25-50%
DIRECTOR
SHAREHOLDER
person
SHAKEEL AHTESHAM SHAH
DIRECTOR
person
MR TAHIR YASEEN
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHAKEEL AHTESHAM SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.