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Entities
11787825
unknown
Company
🇬🇧
GB
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Reg. 11787825
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11787825 is a company registered in the United Kingdom, under 11787825. Directors include MR SHAFFIN JAFFER. Shareholders include MR SHAFFIN JAFFER and Asif Nizar Dhanani. Associated with 17 related entities, including BENSON SECURITIES LIMITED, TRINITY CRABWALL LIMITED, and FRANK TRUMAN LIMITED. 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
11787825
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAFFIN JAFFER
DIRECTOR
person
MR SHAFFIN JAFFER
50-75%
SHAREHOLDER
person
Asif Nizar Dhanani
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.