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Entities
11668617
unknown
Company
🇬🇧
GB
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Reg. 11668617
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11668617 is a company registered in the United Kingdom, under 11668617. Directors include MISS TASNEEM BANU MULLA. Shareholders include MR ZUBER MULLA and MISS TASNEEM BANU MULLA. Associated with 19 related entities, including THE TWILIGHT CARE GROUP LTD, ZM - ARCH CONSULTING LTD, and ARCH FUTURES 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
11668617
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS TASNEEM BANU MULLA
DIRECTOR
person
MR ZUBER MULLA
25-50%
SHAREHOLDER
person
MISS TASNEEM BANU MULLA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.