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Entities
11948329
unknown
Company
🇬🇧
GB
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Reg. 11948329
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11948329 is a company registered in the United Kingdom, under 11948329. Directors include MR LATIF AHMED BAPU. Shareholders include MR LATIF AHMED BAPU and Mrs Sabiha Patel. Associated with 11 related entities, including 13071508, AMANAH HOLDING GROUP LTD, and BLACKRESIN 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
11948329
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LATIF AHMED BAPU
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Sabiha Patel
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.