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Entities
11870509
unknown
Company
🇬🇧
GB
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Reg. 11870509
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11870509 is a company registered in the United Kingdom, under 11870509. Directors include MR ARI SADIQ MUSTAFA. Sole shareholder is MR ARI SADIQ MUSTAFA. Associated with 11 related entities, including BILAL AND HILAL COMMERCIAL LTD, 11078068, and PRIME AUTO TRADER 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
11870509
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARI SADIQ MUSTAFA
DIRECTOR
person
MR ARI SADIQ MUSTAFA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.