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Entities
11919743
unknown
Company
🇬🇧
GB
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Reg. 11919743
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11919743 is a company registered in the United Kingdom, under 11919743. Directors include MR ABU BAKR SIDDIQUI. Shareholders include Mr Manoj Kumar Saluja and MRS REVA SALUJA, and 3 others. Associated with 20 related entities, including 02006389, 01382448, and WINDMILL CROSS DEVELOPMENTS LIMITED. 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
11919743
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABU BAKR SIDDIQUI
DIRECTOR
person
Mr Manoj Kumar Saluja
25-50%
SHAREHOLDER
person
MRS REVA SALUJA
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
person
MR ABDUL KHALIK KELLY VHORA
25-50%
SHAREHOLDER
person
Ms Seema Siddiqui
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.