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Entities
11950997
unknown
Company
🇬🇧
GB
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Reg. 11950997
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11950997 is a company registered in the United Kingdom, under 11950997. Directors include MR BILAL AKHLAQ. Sole shareholder is BACWA LTD. Associated with 20 related entities, including TAPIC LIMITED, TAB NEXUS LLP, and BRUGGE NATIONAL 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
11950997
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BILAL AKHLAQ
DIRECTOR
🇬🇧
BACWA LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.