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Entities
13025431
unknown
Company
🇬🇧
GB
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Reg. 13025431
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13025431 is a company registered in the United Kingdom, under 13025431. Directors include MR MUHAMMAD RASHID ZIA. Associated with 20 related entities, including BALCHAO RESTAURANT LIMITED, 15865386, and NEOM CAPITAL LTD. 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
13025431
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD RASHID ZIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.