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Entities
11802454
unknown
Company
🇬🇧
GB
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Reg. 11802454
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11802454 is a company registered in the United Kingdom, under 11802454. Directors include MR RIDWAN MAHMOOD. Sole shareholder is MR RIDWAN MAHMOOD. Associated with 2 related entities, including DRAGON GROUP CORPORATION LTD and 14175949. 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
11802454
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RIDWAN MAHMOOD
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.