arrow_back
Entities
11625687
unknown
Company
🇬🇧
GB
|
Reg. 11625687
|
11625687 is a company registered in the United Kingdom, under 11625687. Directors include MR ASIF HUSSAIN and MR ZUBAIR MOHAMMED SHARIF. Sole shareholder is MR ASIF HUSSAIN. Associated with 7 related entities, including SKTW VENTURES LIMITED, 12148462, and 10547423. 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
11625687
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASIF HUSSAIN
SECRETARY
person
MR ASIF HUSSAIN
DIRECTOR
person
MR ZUBAIR MOHAMMED SHARIF
DIRECTOR
person
MR ASIF HUSSAIN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.