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Entities
11961687
unknown
Company
🇬🇧
GB
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Reg. 11961687
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11961687 is a company registered in the United Kingdom, under 11961687. Directors include MR AMIR SAEED. Shareholders include Amir Saeed and MR YUSEF GHAFFAR, and 1 other. Associated with 16 related entities, including 09441532, 13925548, and 11602268. 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
11961687
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIR SAEED
DIRECTOR
person
Amir Saeed
25-50%
SHAREHOLDER
person
MR YUSEF GHAFFAR
25-50%
SHAREHOLDER
person
MR AATIF ABDUL MAJID
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.