arrow_back
Entities
11566165
unknown
Company
🇬🇧
GB
|
Reg. 11566165
|
11566165 is a company registered in the United Kingdom, under 11566165. Directors include MR MOHAMMED TANVEER YAQOOB. Sole shareholder is MR MOHAMMED TANVEER YAQOOB. Associated with 13 related entities, including AISHMANY LLP, 07443637, and OC342033. 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
11566165
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED TANVEER YAQOOB
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.