arrow_back
Entities
11589541
unknown
Company
π¬π§
GB
|
Reg. 11589541
|
11589541 is a company registered in the United Kingdom, under 11589541. Directors include MR ZULFIQAR USMAN. Sole shareholder is MR ZULFIQAR USMAN. Associated with 7 related entities, including 06279415, AP FOOD EXPRESS LTD, and ELEGANCE ESTATES LIMITED. 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
11589541
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZULFIQAR USMAN
DIRECTOR
person
MR ZULFIQAR USMAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.