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Entities
13079198
unknown
Company
🇬🇧
GB
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Reg. 13079198
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13079198 is a company registered in the United Kingdom, under 13079198. Directors include MR. IHSAN PERVEZ. Sole shareholder is MR. IHSAN PERVEZ. Associated with 5 related entities, including TAXI DIRECT LTD, SWAYES MANAGEMENT SERVICES LIMITED, and I1 REAL ESTATE 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
13079198
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. IHSAN PERVEZ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.