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Entities
11767689
unknown
Company
🇬🇧
GB
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Reg. 11767689
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11767689 is a company registered in the United Kingdom, under 11767689. Directors include MR NAVEED-US-ZAFAR BHUNNOO and MR SHEHZAD KHALDOUN BHUNNOO. Shareholders include MR SHEHZAD KHALDOUN BHUNNOO and MR NAVEED-US-ZAFAR BHUNNOO. Associated with 20 related entities, including 12933287, 12242209, and 08116307. 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
11767689
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAVEED-US-ZAFAR BHUNNOO
DIRECTOR
person
MR SHEHZAD KHALDOUN BHUNNOO
50-75%
DIRECTOR
SHAREHOLDER
person
MR NAVEED-US-ZAFAR BHUNNOO
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.