arrow_back
Entities
13075858
unknown
Company
🇬🇧
GB
|
Reg. 13075858
|
13075858 is a company registered in the United Kingdom, under 13075858. Directors include MR SAKIB ZOHEB BASHIR. Sole shareholder is MR SAKIB ZOHEB BASHIR. Associated with 4 related entities, including 08087696, SOLO REMIT LTD, and SBZ PROPERTIES LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13075858
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAKIB ZOHEB BASHIR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.