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Entities
11712928
unknown
Company
🇬🇧
GB
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Reg. 11712928
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11712928 is a company registered in the United Kingdom, under 11712928. Directors include MISS NAFEESA AFZAL and MR HASSAN IBRAHIM JAMIL. Shareholders include MR HASSAN IBRAHIM JAMIL and MISS NAFEESA AFZAL. Associated with 9 related entities, including 10648323, BARAKAH MANCHESTER LTD, and 10647660. 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
11712928
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS NAFEESA AFZAL
DIRECTOR
person
MR HASSAN IBRAHIM JAMIL
50-75%
DIRECTOR
SHAREHOLDER
person
MISS NAFEESA AFZAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.