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Entities
11967451
unknown
Company
🇬🇧
GB
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Reg. 11967451
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11967451 is a company registered in the United Kingdom, under 11967451. Directors include MR SHEIKH FARID. Sole shareholder is Mr Sheikh Farid. Associated with 5 related entities, including AL MU'MINOON PARTNERSHIP (AMP) WELFARE TRUST, 05091313, and 09630621. 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
11967451
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHEIKH FARID
DIRECTOR
person
Mr Sheikh Farid
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.