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11638970

unknown Company
🇬🇧 GB | Reg. 11638970 |

11638970 is a company registered in the United Kingdom, under 11638970. Directors include MR RAVINDER DHALIWAL and MR ASIF MOHAMMED. Shareholders include MR ASIF MOHAMMED and MR RAVINDER DHALIWAL. Associated with 3 related entities, including TUNNEL LOUNGE LIMITED, QURONFLEH LIMITED, and FLARE SHISHA 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 11638970

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR RAVINDER DHALIWAL
25-50% DIRECTOR SHAREHOLDER
person MR ASIF MOHAMMED
DIRECTOR
person MR ASIF MOHAMMED
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 TUNNEL LOUNGE LIMITED
🇬🇧 QURONFLEH LIMITED
🇬🇧 FLARE SHISHA LTD
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