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Entities
11815229
unknown
Company
🇬🇧
GB
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Reg. 11815229
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11815229 is a company registered in the United Kingdom, under 11815229. Directors include MR MOHAMMED SHAHEEN. Shareholders include Miss Aisha Malik and MR MOHAMMED SHAHEEN. Associated with 3 related entities, including BEECH PARK PROPERTIES LIMITED, 14160629, and ESTATE 2000 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
11815229
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHAHEEN
DIRECTOR
person
Miss Aisha Malik
25-50%
SHAREHOLDER
person
MR MOHAMMED SHAHEEN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.