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Entities
11683806
unknown
Company
🇬🇧
GB
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Reg. 11683806
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11683806 is a company registered in the United Kingdom, under 11683806. Directors include MR ABDUL GHAFFAR MEMON and DR MOHAMMED IQBAL MEMON. Sole shareholder is MR ABDUL GHAFFAR MEMON. Associated with 20 related entities, including 05589079, 03973858, and 02019177. 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
11683806
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL GHAFFAR MEMON
75-100%
DIRECTOR
SHAREHOLDER
person
DR MOHAMMED IQBAL MEMON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.