arrow_back
Entities
13018086
unknown
Company
π¬π§
GB
|
Reg. 13018086
|
13018086 is a company registered in the United Kingdom, under 13018086. Directors include MR MIR HABEEB ALI. Sole shareholder is MR MIR HABEEB ALI. Associated with 6 related entities, including 14264209, 11860641, and COMPANIES999 LTD. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13018086
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MIR HABEEB ALI
DIRECTOR
person
MR MIR HABEEB ALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.