arrow_back Entities

13045676

unknown Company
🇬🇧 GB | Reg. 13045676 |

13045676 is a company registered in the United Kingdom, under 13045676. Directors include MR MOHAMMAD BILAL. Sole shareholder is MR MOHAMMAD BILAL. Associated with 3 related entities, including FILTEX LIMITED, 12753028, and ONE GRAND CENTRAL LIMITED. 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 13045676

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MOHAMMAD BILAL
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 FILTEX LIMITED suspended
🇬🇧 12753028
🇬🇧 ONE GRAND CENTRAL LIMITED
Save entities, get alerts on changes, API access Sign up free