arrow_back Entities

11650270

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11650270 |

11650270 is a company registered in the United Kingdom, under 11650270. Directors include MR SAMEER AHMAD and SHAHA JAMAL ALI. Sole shareholder is MR SAMEER AHMAD. Associated with 9 related entities, including 04716407, 05464977, and 04263401. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 11650270

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 04716407
πŸ‡¬πŸ‡§ 05464977
πŸ‡¬πŸ‡§ 04263401
πŸ‡¬πŸ‡§ 05459001
πŸ‡¬πŸ‡§ MUMTAN LIMITED
πŸ‡¬πŸ‡§ 05581448
πŸ‡¬πŸ‡§ 11361288
πŸ‡¬πŸ‡§ 05140304
πŸ‡¬πŸ‡§ FINTECHBD UK LTD
Save entities, get alerts on changes, API access Sign up free