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Entities
11927208
unknown
Company
🇬🇧
GB
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Reg. 11927208
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11927208 is a company registered in the United Kingdom, under 11927208. Directors include MR NAWAZ ALI and MR SHAMIM CHOUDHURY. Sole shareholder is MR NAWAZ ALI. Associated with 20 related entities, including 10621768, 10241027, and YUPAY 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
11927208
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAWAZ ALI
SECRETARY
person
MR NAWAZ ALI
DIRECTOR
SHAREHOLDER
person
MR SHAMIM CHOUDHURY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.