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Entities
11617874
unknown
Company
🇬🇧
GB
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Reg. 11617874
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11617874 is a company registered in the United Kingdom, under 11617874. Directors include MR AMAR MAHMOOD BHATTI. Sole shareholder is MR SIKANDAR MAHMOOD BHATTI. Associated with 20 related entities, including 09803236, JAR PAY TRADING LIMITED, and CARR LANE BUSINESS PARK 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
11617874
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMAR MAHMOOD BHATTI
DIRECTOR
person
MR SIKANDAR MAHMOOD BHATTI
DIRECTOR
person
MR SIKANDAR MAHMOOD BHATTI
25-50%
SHAREHOLDER
person
MR AMAR MAHMOOD BHATTI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.