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Entities
11647035
unknown
Company
🇬🇧
GB
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Reg. 11647035
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11647035 is a company registered in the United Kingdom, under 11647035. Directors include MR MUHAMMAD YASIN ALI. Shareholders include MR MUHAMMAD YASIN ALI and MS NAHID ALI, and 1 other. Associated with 2 related entities, including 05533507 and 00902194. 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
11647035
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD YASIN ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MS NAHID ALI
25-50%
SHAREHOLDER
person
Miss Amrit Kaur Thatti
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.