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Entities
11700654
unknown
Company
🇬🇧
GB
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Reg. 11700654
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11700654 is a company registered in the United Kingdom, under 11700654. Directors include MR MOHAMMAD AKBAR, MR MAJID ALI, and MR SAJID HUSSAIN. Associated with 4 related entities, including 07258210, LOOMIN LTD, and XOOM HOUSES LTD. 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
11700654
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD AKBAR
DIRECTOR
person
MR MAJID ALI
DIRECTOR
person
MR SAJID HUSSAIN
DIRECTOR
person
MR SHABIR HUSSAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.