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Entities
11854300
unknown
Company
🇬🇧
GB
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Reg. 11854300
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11854300 is a company registered in the United Kingdom, under 11854300. Directors include MR MOHAMMAD HAROON. Shareholders include Dr Samina Begun Khalil and MR MIAN MOHAMMAD AFZAL SIDDIQUE, and 1 other. Associated with 17 related entities, including SLEEK DIRECT INTERNATIONAL LIMITED, MHZ PROPERTIES LTD, and S & E H GROUP 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
11854300
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD HAROON
DIRECTOR
person
Dr Samina Begun Khalil
SHAREHOLDER
SHAREHOLDER
person
MR MOHAMMAD HAROON
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.