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Entities
13046292
unknown
Company
🇬🇧
GB
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Reg. 13046292
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13046292 is a company registered in the United Kingdom, under 13046292. Directors include MR SIBTAIN LAKHA, MR IRFAAN MOMIN, and MR HUSSAIN INSE YAZDAAN. Shareholders include MR IRFAAN MOMIN and MR HUSSAIN INSE YAZDAAN, and 1 other. Associated with 19 related entities, including GENCO OLIVE OIL LIMITED, 13055407, and 08072877. 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
13046292
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIBTAIN LAKHA
DIRECTOR
person
MR IRFAAN MOMIN
DIRECTOR
person
MR HUSSAIN INSE YAZDAAN
DIRECTOR
SHAREHOLDER
person
MR IRFAAN MOMIN
SHAREHOLDER
person
MR SIBTAIN LAKHA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.