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Entities
11589464
unknown
Company
🇬🇧
GB
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Reg. 11589464
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11589464 is a company registered in the United Kingdom, under 11589464. Directors include TANVIER AHMED. Sole shareholder is Mr Tanvier Ahmed. Associated with 4 related entities, including BA PROPERTY DEVELOPMENTS (CARDIFF) LIMITED, 01429865, and 06432129. 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
11589464
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TANVIER AHMED
DIRECTOR
person
Mr Tanvier Ahmed
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.