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Entities
11574323
unknown
Company
🇬🇧
GB
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Reg. 11574323
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11574323 is a company registered in the United Kingdom, under 11574323. Directors include MR MOHAMMED MASKEEN SHAH. Shareholders include MR MOHAMMED MASKEEN SHAH and MR WASIB SHAH. Associated with 20 related entities, including 10442406, SIDBURY PROPERTIES LTD, and 13363400. 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
11574323
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED MASKEEN SHAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAJAAD AHMED SHAH
25-50%
SHAREHOLDER
person
MR WASIB SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.