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Entities
11676872
unknown
Company
🇬🇧
GB
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Reg. 11676872
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11676872 is a company registered in the United Kingdom, under 11676872. Directors include MR QAYS ABDUL AZIZ ANWAR, MR SHAKEEL ANWAR, and MR DANIEL JON MATTHEWS. Shareholders include MR QAYS ABDUL AZIZ ANWAR and MR SHAKEEL ANWAR, and 1 other. Associated with 10 related entities, including 09849084, 11780037, and 08702068. 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
11676872
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR QAYS ABDUL AZIZ ANWAR
DIRECTOR
person
MR SHAKEEL ANWAR
DIRECTOR
person
MR DANIEL JON MATTHEWS
25-50%
DIRECTOR
SHAREHOLDER
person
MR QAYS ABDUL AZIZ ANWAR
25-50%
SHAREHOLDER
person
MR SHAKEEL ANWAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.