arrow_back
Entities
11673038
unknown
Company
🇬🇧
GB
|
Reg. 11673038
|
11673038 is a company registered in the United Kingdom, under 11673038. Directors include MR USMAN BASHARAT. Sole shareholder is MR USMAN BASHARAT. Associated with 19 related entities, including BASHARAT HOLDINGS LTD, HOUSING IMPERIAL LTD, and IBASH TRADING LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11673038
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR USMAN BASHARAT
DIRECTOR
person
MR USMAN BASHARAT
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.