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Entities
11955169
unknown
Company
🇬🇧
GB
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Reg. 11955169
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11955169 is a company registered in the United Kingdom, under 11955169. Directors include MR FAISAL ALI. Shareholders include MR CHAUHDRY MOHAMMED SHAFIQUE and MR FAISAL ALI. Associated with 20 related entities, including GIFTO PROPERTIES LIMITED, JAMIA ALFURQAN LIMITED, and GIFTO PROPERTIES (STAINES ROAD) 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
11955169
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.