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Entities
11699146
unknown
Company
🇬🇧
GB
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Reg. 11699146
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11699146 is a company registered in the United Kingdom, under 11699146. Directors include MR NABEEL AFZAL. Shareholders include MR NABEEL AFZAL and MRS SHEMYLA FAYYAZ. Associated with 20 related entities, including CONTABILITA LTD, FORENSIC TEAM LTD, and 10634944. 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
11699146
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NABEEL AFZAL
DIRECTOR
person
MR NABEEL AFZAL
25-50%
SHAREHOLDER
person
MRS SHEMYLA FAYYAZ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.