arrow_back
Entities
11621651
unknown
Company
🇬🇧
GB
|
Reg. 11621651
|
11621651 is a company registered in the United Kingdom, under 11621651. Directors include MR ASGHAR ALI, MR ANWAAR HUSSAIN, and MR AMER YOUNIS. Shareholders include MR ATAF HUSSAIN and MR ASGHAR ALI, and 1 other. Associated with 5 related entities, including 11358179, HI PROPERTIES NW LTD, and ENVY 1 LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11621651
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASGHAR ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANWAAR HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR ATAF HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR AMER YOUNIS
DIRECTOR
person
MR AMER YOUNIS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.