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Entities
11728097
unknown
Company
🇬🇧
GB
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Reg. 11728097
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11728097 is a company registered in the United Kingdom, under 11728097. Directors include MR ASHLEY FAREED ALI. Shareholders include MR ASHLEY FAREED ALI and BMD HOLDINGS LTD. Associated with 2 related entities, including 11208454 and THEONLINEVENTUREGROUP 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
11728097
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHLEY FAREED ALI
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.