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Entities
11647422
unknown
Company
🇬🇧
GB
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Reg. 11647422
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11647422 is a company registered in the United Kingdom, under 11647422. Directors include MR MUHAMMAD ASIF and MR ALI RAZA. Shareholders include MR ALI RAZA and MR MUHAMMAD ASIF. Associated with 5 related entities, including NEXGEN DYNAMICS EUROPE LTD, MAKKAH FOODS EUROPE LTD, and AR TRADING LLC 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
11647422
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD ASIF
DIRECTOR
person
MR ALI RAZA
25-50%
DIRECTOR
SHAREHOLDER
person
MR MUHAMMAD ASIF
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.