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Entities
11658305
unknown
Company
🇬🇧
GB
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Reg. 11658305
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11658305 is a company registered in the United Kingdom, under 11658305. Directors include MR MAHMOOD AHMAD, MR SHAHID KARIM, and MR HAMZA ALI ZAMAN. Shareholders include MR SHAHID KARIM and MR MAHMOOD AHMAD. Associated with 20 related entities, including THE SWANSEA HOSTEL COMPANY LIMITED, 11967560, and AGNITIO ACCOUNTANTS 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
11658305
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHMOOD AHMAD
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHAHID KARIM
DIRECTOR
person
MR HAMZA ALI ZAMAN
DIRECTOR
person
MR SHAHID KARIM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.