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Entities
13055407
unknown
Company
🇬🇧
GB
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Reg. 13055407
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13055407 is a company registered in the United Kingdom, under 13055407. Directors include MR HUSSAIN INSE YAZDAAN, MR SOHAIL KISAT, and MR SIBTAIN LAKHA, and 1 other. Shareholders include MR HUSSAIN INSE YAZDAAN and MR SIBTAIN LAKHA, and 2 others. Associated with 13 related entities, including GENCO OLIVE OIL LIMITED, 08072877, and 14835996. 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
13055407
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HUSSAIN INSE YAZDAAN
SECRETARY
person
MR SOHAIL KISAT
DIRECTOR
SHAREHOLDER
person
MR SIBTAIN LAKHA
DIRECTOR
person
MR SYED ALI RAZA
DIRECTOR
SHAREHOLDER
person
MR HUSSAIN INSE YAZDAAN
DIRECTOR
SHAREHOLDER
person
MR SIBTAIN LAKHA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.