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Entities
11567072
unknown
Company
🇬🇧
GB
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Reg. 11567072
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11567072 is a company registered in the United Kingdom, under 11567072. Directors include MR ASHFAQ HUSSAIN. Shareholders include MR ASHFAQ HUSSAIN and MR BEHZAD EFTEKHARI. Associated with 20 related entities, including 10805392, 08838249, and 07489310. 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
11567072
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHFAQ HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR BEHZAD EFTEKHARI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.