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Entities
11586551
unknown
Company
🇬🇧
GB
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Reg. 11586551
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11586551 is a company registered in the United Kingdom, under 11586551. Directors include MR FUAD MUSA, MRS SYEDA NAZMA BANDALI, and MR SHAFIQ GOVANI. Shareholders include MRS SYEDA NAZMA BANDALI and MR FUAD MUSA, and 1 other. Associated with 15 related entities, including IQUEG LTD, AZNA HOLDINGS LTD, and CONVENO LIMITED. 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
11586551
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FUAD MUSA
SECRETARY
person
MRS SYEDA NAZMA BANDALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHAFIQ GOVANI
DIRECTOR
person
MR FUAD MUSA
25-50%
DIRECTOR
SHAREHOLDER
🇬🇧
IQUEG LTD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.