arrow_back
Entities
13008240
unknown
Company
🇬🇧
GB
|
Reg. 13008240
|
13008240 is a company registered in the United Kingdom, under 13008240. Directors include MR MUHAMMAD ASAD NAWAZ and MR MOHAMMAD ALI QURESHI. Shareholders include MR MUHAMMAD ASAD NAWAZ and MR MOHAMMAD ALI QURESHI. Associated with 12 related entities, including 12690218, 12639466, and SAXON ACADEMY OF LEARNING 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
13008240
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD ASAD NAWAZ
DIRECTOR
person
MR MOHAMMAD ALI QURESHI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MUHAMMAD ASAD NAWAZ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.