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Entities
13001590
unknown
Company
🇬🇧
GB
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Reg. 13001590
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13001590 is a company registered in the United Kingdom, under 13001590. Directors include MR MOHAMMED KALEEM. Sole shareholder is MR MOHAMMED KALEEM. Associated with 11 related entities, including THE HALAL SUPPLEMENT COMPANY LTD, 12036276, and SILVER LEAF 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
13001590
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED KALEEM
DIRECTOR
person
MR MOHAMMED KALEEM
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.