arrow_back
Entities
11970595
unknown
Company
🇬🇧
GB
|
Reg. 11970595
|
11970595 is a company registered in the United Kingdom, under 11970595. Directors include MR IMTIAZ AHMED OSMAN. Sole shareholder is MR IMTIAZ AHMED OSMAN. Associated with 20 related entities, including GENO INVESTMENTS LIMITED, KASAMA INVESTMENTS LTD, and 04297596. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11970595
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMTIAZ AHMED OSMAN
DIRECTOR
person
MR IMTIAZ AHMED OSMAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.