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13016652

unknown Company
🇬🇧 GB | Reg. 13016652 |

13016652 is a company registered in the United Kingdom, under 13016652. Directors include MR TARIQ AZEEM USMANI. Sole shareholder is MR TARIQ AZEEM USMANI. Associated with 3 related entities, including CHERRIES ESTATES LTD, SHAFTESBURY GARDENS (ACTON) MANAGEMENT COMPANY LIMITED, and 12678732. 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 13016652

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR TARIQ AZEEM USMANI
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 CHERRIES ESTATES LTD
🇬🇧 SHAFTESBURY GARDENS (ACTON) MANAGEMENT COMPANY LIMITED
🇬🇧 12678732
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