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Entities
11888128
unknown
Company
🇬🇧
GB
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Reg. 11888128
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11888128 is a company registered in the United Kingdom, under 11888128. Directors include MR HUMAYOU BABAR QURESHI. Sole shareholder is Miss Haleema Fiaz. Associated with 4 related entities, including EXPO PROPERTIES (YORKSHIRE) LTD, EXPO LOGISTICS LTD, and 15045769. 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
11888128
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HUMAYOU BABAR QURESHI
DIRECTOR
person
Miss Haleema Fiaz
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.