arrow_back
Entities
13003079
unknown
Company
🇬🇧
GB
|
Reg. 13003079
|
13003079 is a company registered in the United Kingdom, under 13003079. Directors include MR SYED KASHIF ABBAS. Shareholders include Mrs Romana Kashif and MR SYED KASHIF ABBAS. Associated with 5 related entities, including FAAB GLOBAL INVESTMENTS LTD, 09613665, and FAAB FREEHOLDS LIMITED. 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
13003079
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SYED KASHIF ABBAS
DIRECTOR
person
Mrs Romana Kashif
25-50%
SHAREHOLDER
person
MR SYED KASHIF ABBAS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.