arrow_back
Entities
11563177
unknown
Company
π¬π§
GB
|
Reg. 11563177
|
11563177 is a company registered in the United Kingdom, under 11563177. Directors include MR JULIAN NAIK. Shareholders include MR AMER AZIZ and MR JULIAN NAIK. Associated with 4 related entities, including 09728811, 10744645, and 09657168. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11563177
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JULIAN NAIK
DIRECTOR
person
MR AMER AZIZ
25-50%
SHAREHOLDER
person
MR JULIAN NAIK
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.