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11968805

unknown Company
🇬🇧 GB | Reg. 11968805 |

11968805 is a company registered in the United Kingdom, under 11968805. Directors include MR MOHAMMED AMJAD NIAZI. Sole shareholder is MR MOHAMMED AMJAD NIAZI. Associated with 4 related entities, including 10265496, TRANS ECO MINERALS AND MINING LTD, and 11102771. 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 11968805

Signal Intelligence

verified

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

Key Management & Controllers

person MR MOHAMMED AMJAD NIAZI
DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 10265496
🇬🇧 TRANS ECO MINERALS AND MINING LTD suspended
🇬🇧 11102771
🇬🇧 11249068
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