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Entities
11867739
unknown
Company
🇬🇧
GB
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Reg. 11867739
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11867739 is a company registered in the United Kingdom, under 11867739. Directors include MR IMED BOUBAKER and MR ABDUL SHAHEEM KHAN. Shareholders include Mr Ghazi Ben Cheikh Ahmed and MR IMED BOUBAKER. Associated with 18 related entities, including ZAWAJ CONNECT LIMITED, 09522891, and 14926347. 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
11867739
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMED BOUBAKER
25-50%
DIRECTOR
SHAREHOLDER
person
MR ABDUL SHAHEEM KHAN
DIRECTOR
person
Mr Ghazi Ben Cheikh Ahmed
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.