arrow_back
Entities
11792235
unknown
Company
🇬🇧
GB
|
Reg. 11792235
|
11792235 is a company registered in the United Kingdom, under 11792235. Directors include MR JAN MOHAMMED MANDOZAI and MR AMID DIN YUSSOUF. Shareholders include MR JAN MOHAMMED MANDOZAI and MR AMID DIN YUSSOUF. Associated with 20 related entities, including BTL HOMES LTD, 04945590, and ST STEPHENS ROAD MANAGEMENT CO LIMITED. 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
11792235
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAN MOHAMMED MANDOZAI
DIRECTOR
person
MR AMID DIN YUSSOUF
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAN MOHAMMED MANDOZAI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.