arrow_back
Entities
11651877
unknown
Company
🇬🇧
GB
|
Reg. 11651877
|
11651877 is a company registered in the United Kingdom, under 11651877. Directors include MR AHMED ISMAIL, MRS FATEMA ISMAIL, and MR SHAFIQ LIMBADA. Shareholders include MR SHAFIQ LIMBADA and MRS FATEMA ISMAIL, and 1 other. Associated with 4 related entities, including HAELTH LTD, C FLAMES (BOLTON) LTD, and 07722669. 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
11651877
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHMED ISMAIL
DIRECTOR
person
MRS FATEMA ISMAIL
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHAFIQ LIMBADA
25-50%
DIRECTOR
SHAREHOLDER
person
MR AHMED ISMAIL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.