arrow_back Entities

13062932

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13062932 |

13062932 is a company registered in the United Kingdom, under 13062932. Directors include MR TABISH HASSAN QURESHI. Sole shareholder is MR TABISH HASSAN QURESHI. Associated with 6 related entities, including TQ PROPERTIEZ LTD, TQ CHILD CARE LTD, and 08916688. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13062932

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ TQ PROPERTIEZ LTD
πŸ‡¬πŸ‡§ TQ CHILD CARE LTD
πŸ‡¬πŸ‡§ 08916688
πŸ‡¬πŸ‡§ 15087883
πŸ‡¬πŸ‡§ RAINBOW RETREATS HOMES LTD
πŸ‡¬πŸ‡§ 12654203
Save entities, get alerts on changes, API access Sign up free