arrow_back
Entities
11709989
unknown
Company
🇬🇧
GB
|
Reg. 11709989
|
11709989 is a company registered in the United Kingdom, under 11709989. Directors include MR GULAM MOTHOKKIN JAYEDH and MR GULAMAHAD UMAR. Shareholders include MR GULAMAHAD UMAR and MR GULAM MOTHOKKIN JAYEDH. Associated with 7 related entities, including MATCHACHA LIMITED, 14290987, and NUMERUNO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 11709989's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
11709989
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GULAM MOTHOKKIN JAYEDH
25-50%
DIRECTOR
SHAREHOLDER
person
MR GULAMAHAD UMAR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.