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Entities
13055630
unknown
Company
🇬🇧
GB
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Reg. 13055630
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13055630 is a company registered in the United Kingdom, under 13055630. Directors include MR ARSLAN JAVED and MR HAMZA MAHMOOD. Shareholders include MR HAMZA MAHMOOD and MR ARSLAN JAVED. Associated with 6 related entities, including ARTHUR GRAY LTD, APEX FINANCE PARTNERS LTD, and BLACKSLATE 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
13055630
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARSLAN JAVED
DIRECTOR
person
MR HAMZA MAHMOOD
25-50%
DIRECTOR
SHAREHOLDER
person
MR ARSLAN JAVED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.