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Entities
11957728
unknown
Company
🇬🇧
GB
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Reg. 11957728
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11957728 is a company registered in the United Kingdom, under 11957728. Directors include MR FAIZ JAMAL SURI. Sole shareholder is MR FAIZ JAMAL SURI. Associated with 4 related entities, including 11823121, UNIVERSAL TRADE FINANCE LTD, and 10230697. 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
11957728
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAIZ JAMAL SURI
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.