arrow_back
Entities
11638108
unknown
Company
🇬🇧
GB
|
Reg. 11638108
|
11638108 is a company registered in the United Kingdom, under 11638108. Directors include DR IFTIKHAR AHMED, MR MAQBOOL AHMED, and MRS SETAREH NIKNESHAN. Sole shareholder is MR MAQBOOL AHMED. Associated with 11 related entities, including 13142366, VISION BOARD LTD, and SPINWHEEL DRY CLEANERS 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
11638108
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR IFTIKHAR AHMED
DIRECTOR
person
MR MAQBOOL AHMED
DIRECTOR
person
MRS SETAREH NIKNESHAN
DIRECTOR
person
MR MAQBOOL AHMED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.