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Entities
11704803
unknown
Company
🇬🇧
GB
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Reg. 11704803
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11704803 is a company registered in the United Kingdom, under 11704803. Directors include MR TARIQ AMOR AMIN and MR ASIF SHARIF. Shareholders include MR TARIQ AMOR AMIN and MR ASIF SHARIF. Associated with 11 related entities, including LP SD ONE HUNDRED TWENTY FOUR LIMITED, IQRA COMMUNITY CENTRE SOUTHAMPTON, and 04431565. 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
11704803
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARIQ AMOR AMIN
DIRECTOR
person
MR ASIF SHARIF
DIRECTOR
person
MR TARIQ AMOR AMIN
25-50%
SHAREHOLDER
person
MR ASIF SHARIF
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.