arrow_back
Entities
13031122
unknown
Company
🇬🇧
GB
|
Reg. 13031122
|
13031122 is a company registered in the United Kingdom, under 13031122. Directors include MR ABDULLAH IQBAL and MR SHAFICI ABDI NUUR. Shareholders include MR SHAFICI ABDI NUUR and MR ABDULLAH IQBAL. Associated with 9 related entities, including 11287524, 14054209, and 15967105. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13031122
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDULLAH IQBAL
DIRECTOR
person
MR SHAFICI ABDI NUUR
25-50%
DIRECTOR
SHAREHOLDER
person
MR ABDULLAH IQBAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.