arrow_back
Entities
11655769
unknown
Company
π¬π§
GB
|
Reg. 11655769
|
11655769 is a company registered in the United Kingdom, under 11655769. Directors include MR MOHAMMAD TOFAYEL AHMED. Associated with 9 related entities, including 12567995, 11751576, and 06022938. 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
11655769
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD TOFAYEL AHMED
DIRECTOR
person
MR SHOAYB ZAMAL AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.