arrow_back Entities

11707544

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11707544 |

11707544 is a company registered in the United Kingdom, under 11707544. Directors include MR REZA AMIN and MR FAISAL IQBAL. Shareholders include MR REZA AMIN and MR FAISAL IQBAL. Associated with 14 related entities, including JEAN JACOB LTD, 08580402, and SOUTH WEST BARS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 11707544

Signal Intelligence

verified

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

Key Management & Controllers

person MR REZA AMIN
25-50% DIRECTOR SHAREHOLDER
DIRECTOR
50-75% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ JEAN JACOB LTD
πŸ‡¬πŸ‡§ 08580402
πŸ‡¬πŸ‡§ SOUTH WEST BARS LTD
πŸ‡¬πŸ‡§ 07596949
πŸ‡¬πŸ‡§ 09165519
πŸ‡¬πŸ‡§ 10413716
πŸ‡¬πŸ‡§ VIRTUAL MASTERS LIMITED
πŸ‡¬πŸ‡§ MOOD LIVING LTD
πŸ‡¬πŸ‡§ 08006944
πŸ‡¬πŸ‡§ 12505219
πŸ‡¬πŸ‡§ 06950840
πŸ‡¬πŸ‡§ BRITARIA LTD
πŸ‡¬πŸ‡§ 07829979
πŸ‡¬πŸ‡§ 09937420
Save entities, get alerts on changes, API access Sign up free