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Entities
11672564
unknown
Company
🇬🇧
GB
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Reg. 11672564
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11672564 is a company registered in the United Kingdom, under 11672564. Directors include MR MOHAMMED ILYAS and MR RAJA SHAHNAWAZ. Shareholders include MR RAJA SHAHNAWAZ and MR MOHAMMED ILYAS. Associated with 16 related entities, including 07675431, 15520146, and NUMBER ONE A 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
11672564
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ILYAS
DIRECTOR
person
MR RAJA SHAHNAWAZ
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED ILYAS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.