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Entities
13040068
unknown
Company
🇬🇧
GB
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Reg. 13040068
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13040068 is a company registered in the United Kingdom, under 13040068. Directors include MR ISHTIAQ HUSSAIN MIR, MR ZAHIR AHMED, and MRS MADIHA ANSARI, and 1 other. Sole shareholder is MR ABDUL RAZAQ. Associated with 6 related entities, including 13597108, 10445470, and 11904275. 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
13040068
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ISHTIAQ HUSSAIN MIR
SECRETARY
person
MR ZAHIR AHMED
DIRECTOR
person
MRS MADIHA ANSARI
DIRECTOR
person
MR ABDUL RAZAQ
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.