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Entities
13030128
unknown
Company
🇬🇧
GB
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Reg. 13030128
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13030128 is a company registered in the United Kingdom, under 13030128. Directors include MR MOHAMMED SHUAIB ANWAR. Sole shareholder is MR MOHAMMED SHUAIB ANWAR. Associated with 2 related entities, including 04762172 and 03066117. 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
13030128
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHUAIB ANWAR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.