arrow_back Entities

11737454

unknown Company
🇬🇧 GB | Reg. 11737454 |

11737454 is a company registered in the United Kingdom, under 11737454. Directors include MR OMAR MUKHTAR. Shareholders include MR YAHYA HUSSAIN CHOUDHURY and MR OMAR MUKHTAR. Associated with 3 related entities, including THE PHONICS CLUB 3 LTD, 08956519, and 11035160. 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 11737454

Signal Intelligence

verified

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

Key Management & Controllers

person MR OMAR MUKHTAR
25-50% DIRECTOR SHAREHOLDER
person MR YAHYA HUSSAIN CHOUDHURY
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 THE PHONICS CLUB 3 LTD
🇬🇧 08956519
🇬🇧 11035160
Save entities, get alerts on changes, API access Sign up free