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Entities
11680627
unknown
Company
🇬🇧
GB
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Reg. 11680627
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11680627 is a company registered in the United Kingdom, under 11680627. Directors include MR ASIM SHAFIQ. Sole shareholder is MR ASIM SHAFIQ. Associated with 5 related entities, including 08425311, 07327099, and 08966453. 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
11680627
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASIM SHAFIQ
DIRECTOR
person
MR ASIM SHAFIQ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.