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Entities
11740889
unknown
Company
🇬🇧
GB
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Reg. 11740889
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11740889 is a company registered in the United Kingdom, under 11740889. Directors include MR MUSTAFA RAHEL IMAM and MR MOHAMMED ZILU MIAH. Shareholders include MR MOHAMMED ZILU MIAH and MR MUSTAFA RAHEL IMAM. Associated with 6 related entities, including LIBERTY ESTATE AGENTS LIMITED, AL-FALAH INVESTMENTS LTD, and 11744728. 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
11740889
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSTAFA RAHEL IMAM
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED ZILU MIAH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.