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Entities
11620307
unknown
Company
🇬🇧
GB
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Reg. 11620307
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11620307 is a company registered in the United Kingdom, under 11620307. Directors include MR RIAZ DATOO. Sole shareholder is Bh&H Ltd. Associated with 6 related entities, including DATOO PARTNERSHIP LTD, TRIP MANAGER LTD, and CAPITAL MERCHANT AND INVESTMENT GROUP 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
11620307
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RIAZ DATOO
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.