arrow_back
Entities
13019281
unknown
Company
π¬π§
GB
|
Reg. 13019281
|
13019281 is a company registered in the United Kingdom, under 13019281. Directors include MR TANZEEL HASSAN and MRS NOVEEN ZANIB. Shareholders include MR TANZEEL HASSAN and MRS NOVEEN ZANIB. Associated with 5 related entities, including GOANYWHERE CARS LTD, 07810284, and 06974637. 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
13019281
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TANZEEL HASSAN
25-50%
DIRECTOR
SHAREHOLDER
person
MRS NOVEEN ZANIB
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.