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11964360

unknown Company
🇬🇧 GB | Reg. 11964360 |

11964360 is a company registered in the United Kingdom, under 11964360. Directors include MR RASHID FIDAHUSEIN RASHID MOLEDINA and MRS SHELINA RASHID MOLEDINA. Shareholders include MR RASHID FIDAHUSEIN RASHID MOLEDINA and MRS SHELINA RASHID MOLEDINA. Associated with 5 related entities, including 05493609, 04318843, and 03277153. 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 11964360

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR RASHID FIDAHUSEIN RASHID MOLEDINA
25-50% DIRECTOR SHAREHOLDER
person MRS SHELINA RASHID MOLEDINA
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 05493609
🇬🇧 04318843
🇬🇧 03277153
🇬🇧 04056439
🇬🇧 PRIME ASSET GROUP LIMITED
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