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Entities
11942461
unknown
Company
🇬🇧
GB
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Reg. 11942461
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11942461 is a company registered in the United Kingdom, under 11942461. Directors include MR ZAHOOR ABBAS and MR RAFAQAT ALI. Sole shareholder is MR ZAHOOR ABBAS. Associated with 3 related entities, including ABBASI EXPRESS LTD, ZAHOOR ABBAS LTD, and STAR OTTO LTD. 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
11942461
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAHOOR ABBAS
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAFAQAT ALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.