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Entities
13074249
unknown
Company
🇬🇧
GB
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Reg. 13074249
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13074249 is a company registered in the United Kingdom, under 13074249. Directors include MR BALAL AWAN and MR SYMION SEMPER. Shareholders include MR SYMION SEMPER and MR BALAL AWAN. Associated with 5 related entities, including JA JEWELS LTD, FIRST CLASS CARE SOLUTIONS LTD, and 11505114. 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
13074249
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALAL AWAN
50-75%
DIRECTOR
SHAREHOLDER
person
MR SYMION SEMPER
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.