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Entities
11968920
unknown
Company
🇬🇧
GB
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Reg. 11968920
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11968920 is a company registered in the United Kingdom, under 11968920. Directors include MR SHAHZAD KARIM. Sole shareholder is MR SHAHZAD KARIM. Associated with 3 related entities, including KEY COMMODITIES LTD, MONIX GROUP LTD, and 08670253. 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
11968920
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHZAD KARIM
DIRECTOR
person
MR SHAHZAD KARIM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.