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Entities
11653957
unknown
Company
🇬🇧
GB
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Reg. 11653957
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11653957 is a company registered in the United Kingdom, under 11653957. Directors include MR MAHOMED ERFAN GAFFAR. Sole shareholder is MR MAHOMED ERFAN GAFFAR. Associated with 4 related entities, including 08825852, 11114566, and 12725030. 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
11653957
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHOMED ERFAN GAFFAR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.