arrow_back
Entities
11900026
unknown
Company
🇬🇧
GB
|
Reg. 11900026
|
11900026 is a company registered in the United Kingdom, under 11900026. Directors include MR TAREQ MUSTAFA. Sole shareholder is MR TAREQ ZEYAD ABDALLAH MUSTAFA. Associated with 4 related entities, including 14089654, 10202854, and 12780461. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11900026
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAREQ MUSTAFA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.