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Entities
11832872
unknown
Company
🇬🇧
GB
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Reg. 11832872
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11832872 is a company registered in the United Kingdom, under 11832872. Directors include MR RAHEEL BHATTI, MR JULIAN DOUGLAS KELSEY BURGE, and MR NADEEM MAQSOOD KIYANI. Sole shareholder is Ultima Asset Management Ltd. Associated with 10 related entities, including ENKAY HOLDINGS LIMITED, ENKAY CONSULTANCY LIMITED, and 12121800. 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
11832872
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAHEEL BHATTI
DIRECTOR
DIRECTOR
person
MR NADEEM MAQSOOD KIYANI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.