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11705204

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11705204 |

11705204 is a company registered in the United Kingdom, under 11705204. Directors include MR MOHAMMED UMAR FARUQ HUSSAIN and MR MARK JOHN SILVERMAN. Shareholders include MR MOHAMMED UMAR FARUQ HUSSAIN and MR MARK JOHN SILVERMAN. Associated with 7 related entities, including 09931225, 15505859, and UDCA 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 11705204

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 09931225
πŸ‡¬πŸ‡§ 15505859
πŸ‡¬πŸ‡§ UDCA LTD
πŸ‡¬πŸ‡§ 15173012
πŸ‡¬πŸ‡§ 15506917
πŸ‡¬πŸ‡§ SILVER PALLAS LIMITED
πŸ‡¬πŸ‡§ QS1 LTD
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