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Entities
11823121
unknown
Company
🇬🇧
GB
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Reg. 11823121
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11823121 is a company registered in the United Kingdom, under 11823121. Directors include MRS ISHRAT BANO and MR FAIZ JAMAL SURI. Shareholders include MR FAIZ JAMAL SURI and MRS ISHRAT BANO. Associated with 7 related entities, including 11957728, UNIVERSAL TRADE FINANCE LTD, and 10230697. 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
11823121
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ISHRAT BANO
DIRECTOR
SHAREHOLDER
person
MR FAIZ JAMAL SURI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.