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Entities
11958397
unknown
Company
🇬🇧
GB
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Reg. 11958397
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11958397 is a company registered in the United Kingdom, under 11958397. Directors include MR AREEB AZAM. Sole shareholder is MR AREEB AZAM. Associated with 20 related entities, including LANDMARK UK DEVELOPMENTS LIMITED, POPLAR LONDON LIMITED LIMITED, and SINAN NO.3 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
11958397
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AREEB AZAM
DIRECTOR
person
MR AREEB AZAM
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.