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Entities
11796017
unknown
Company
🇬🇧
GB
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Reg. 11796017
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11796017 is a company registered in the United Kingdom, under 11796017. Directors include MR KASHIF SHEHZAD AKHTAR, MR KHALILL REHMAN CHAUDHERY, and MR HASSAN GHYAS, and 2 others. Sole shareholder is MR SHAKEEL SULEMAN. Associated with 20 related entities, including 09881059, 11718430, and DAY-DAKO DEVELOPMENTS LTD. 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
11796017
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KASHIF SHEHZAD AKHTAR
DIRECTOR
person
MR KHALILL REHMAN CHAUDHERY
DIRECTOR
person
MR HASSAN GHYAS
DIRECTOR
person
MR ZAHOOR AHMED SHARIF
DIRECTOR
person
MR SHAKEEL SULEMAN
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.