arrow_back
Entities
13009851
unknown
Company
🇬🇧
GB
|
Reg. 13009851
|
13009851 is a company registered in the United Kingdom, under 13009851. Directors include MR MOHAMMED UMAIR SHAFIQ, MOHAMMED AMAAR SALEEM TAYYAB, and MR WAQAS YAQOOB. Sole shareholder is MOHAMMED AMAAR SALEEM TAYYAB. Associated with 17 related entities, including 12750885, 101 ICE LIMITED, and THIRD NOVEMBER 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
13009851
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED UMAIR SHAFIQ
DIRECTOR
person
MOHAMMED AMAAR SALEEM TAYYAB
25-50%
DIRECTOR
SHAREHOLDER
person
MR WAQAS YAQOOB
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.