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Entities
11584007
unknown
Company
🇬🇧
GB
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Reg. 11584007
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11584007 is a company registered in the United Kingdom, under 11584007. Directors include MR MUAZZAM SALEEM ALI and MR MOHAMMAD ZAEEM CHOHAN. Shareholders include MR MOHAMMAD ZAEEM CHOHAN and MR MUAZZAM SALEEM ALI. Associated with 20 related entities, including MALIK WHOLESALE LTD, LITTLE DESSERT SHOP (HOLDINGS) LIMITED, and EUROFIT AUTOCENTRE (MRS) LTD. 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
11584007
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUAZZAM SALEEM ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMAD ZAEEM CHOHAN
DIRECTOR
person
MR MOHAMMAD ZAEEM CHOHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.