arrow_back
Entities
11735607
unknown
Company
🇬🇧
GB
|
Reg. 11735607
|
11735607 is a company registered in the United Kingdom, under 11735607. Directors include MR MAHMOOD SHAIKHANI. Sole shareholder is MR MAHMOOD SHAIKHANI. Associated with 2 related entities, including MS BRITANNIA LTD and 09744107. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11735607
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHMOOD SHAIKHANI
SECRETARY
person
MR MAHMOOD SHAIKHANI
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.