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Entities
11948868
unknown
Company
🇬🇧
GB
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Reg. 11948868
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11948868 is a company registered in the United Kingdom, under 11948868. Directors include MR SHAKEEL JIVRAJ and MR HANIF JIWA. Shareholders include MR HANIF JIWA and MR SHAKEEL JIVRAJ. Associated with 9 related entities, including FIRST NINE MANAGEMENT LIMITED, JIWA PROPERTY LTD, and ISHKARA 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
11948868
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAKEEL JIVRAJ
DIRECTOR
person
MR HANIF JIWA
DIRECTOR
person
MR HANIF JIWA
25-50%
SHAREHOLDER
person
MR SHAKEEL JIVRAJ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.