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Entities
13046310
unknown
Company
🇬🇧
GB
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Reg. 13046310
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13046310 is a company registered in the United Kingdom, under 13046310. Directors include MRS NAILA RAQIB. Sole shareholder is MRS NAILA RAQIB. Associated with 15 related entities, including EYVALLAH ESTATES LTD, GREEN BLOSSOM HOLDINGS LTD, and CARPET SHOP ONLINE LTD. 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
13046310
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NAILA RAQIB
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.