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Entities
11989953
unknown
Company
🇬🇧
GB
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Reg. 11989953
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11989953 is a company registered in the United Kingdom, under 11989953. Directors include MR AHMED MANZOOR BHATTI and MR MOHAMMAD HAMZA CHOUDHRY. Shareholders include MR AHMED MANZOOR BHATTI and MR MOHAMMAD HAMZA CHOUDHRY. Associated with 6 related entities, including AKB CAPITAL INVESTMENTS LIMITED, 15940165, and GLOBAL PETROLEUM EXPLORATION LTD. 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
11989953
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHMED MANZOOR BHATTI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMAD HAMZA CHOUDHRY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.