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Entities
11919745
unknown
Company
🇬🇧
GB
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Reg. 11919745
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11919745 is a company registered in the United Kingdom, under 11919745. Directors include MR ABU BAKR SIDDIQUI. Shareholders include Dr Hasmukhrai Harjivandas Makanji and Ms Seema Siddiqui, and 2 others. Associated with 20 related entities, including 02006389, 01382448, and 03043499. 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
11919745
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
25-50%
SHAREHOLDER
person
Ms Seema Siddiqui
50-75%
SHAREHOLDER
person
Manoj Saluja
25-50%
SHAREHOLDER
person
MR ABDUL KHALIK KELLY VHORA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.