arrow_back
Entities
11568611
unknown
Company
π¬π§
GB
|
Reg. 11568611
|
11568611 is a company registered in the United Kingdom, under 11568611. Directors include MR NAEEM AHMED SALIM BHANA and MR HAROON MULLA. Shareholders include MR NAEEM AHMED SALIM BHANA and MR HAROON MULLA. Associated with 15 related entities, including 10136423, 10964239, and INTERNATIONAL VAPE JUICE LTD. 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
11568611
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAEEM AHMED SALIM BHANA
25-50%
DIRECTOR
SHAREHOLDER
person
MR HAROON MULLA
DIRECTOR
person
MR HAROON MULLA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.