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Entities
11788762
unknown
Company
🇬🇧
GB
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Reg. 11788762
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11788762 is a company registered in the United Kingdom, under 11788762. Directors include MR NABEEL ARSHAD. Sole shareholder is MR NABEEL ARSHAD. Associated with 6 related entities, including 08854823, GOLD LIGHTNING FX LTD, and 09998644. 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
11788762
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NABEEL ARSHAD
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.