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Entities
11662429
unknown
Company
π¬π§
GB
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Reg. 11662429
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11662429 is a company registered in the United Kingdom, under 11662429. Directors include SERGIO INVESTMENTS LTD, MR NAJIBULLAH AMIRZADA, and MR MOHAMMED KARIM HOSSINI. Shareholders include MR NAJIBULLAH AMIRZADA and MR MOHAMMED KARIM HOSSINI, and 1 other. Associated with 5 related entities, including 07889772, 11168306, and 11471152. 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
11662429
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
SERGIO INVESTMENTS LTD
25-50%
DIRECTOR
SHAREHOLDER
person
MR NAJIBULLAH AMIRZADA
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED KARIM HOSSINI
DIRECTOR
person
MR MOHAMMED KARIM HOSSINI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.