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Entities
11861955
unknown
Company
🇬🇧
GB
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Reg. 11861955
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11861955 is a company registered in the United Kingdom, under 11861955. Directors include MR MOHAMED MUSA. Sole shareholder is MR MOHAMED MUSA. Associated with 20 related entities, including 15823186, DAQACHI GROUP LIMITED, and 10772858. 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
11861955
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED MUSA
DIRECTOR
person
MR MOHAMED MUSA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.