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Entities
11841168
unknown
Company
🇬🇧
GB
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Reg. 11841168
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11841168 is a company registered in the United Kingdom, under 11841168. Directors include MR MOHAMMED HAFIZ. Sole shareholder is GOLDFAYRE TRADING LIMITED. Associated with 9 related entities, including GOLDFAYRE TRADING LIMITED, 03384552, and FSTC LIMITED. 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
11841168
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED HAFIZ
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.