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Entities
11998109
unknown
Company
🇬🇧
GB
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Reg. 11998109
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11998109 is a company registered in the United Kingdom, under 11998109. Directors include MR CHOUDARY ARIF HUSSAIN, MR NASIR MAHMOOD, and MR KULDEEP KUMAR RANA. Shareholders include MR ARIF HUSSAIN and MR KULDEEP KUMAR RANA. Associated with 5 related entities, including 06740329, ZAMZAM ENERGY LIMITED, and MEGA BYTES LIMITED. 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
11998109
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHOUDARY ARIF HUSSAIN
DIRECTOR
person
MR NASIR MAHMOOD
DIRECTOR
person
MR KULDEEP KUMAR RANA
75-100%
DIRECTOR
SHAREHOLDER
person
MR ARIF HUSSAIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.