arrow_back
Entities
13089392
unknown
Company
🇬🇧
GB
|
Reg. 13089392
|
13089392 is a company registered in the United Kingdom, under 13089392. Directors include MR YASHVARDHAN BINANI, MR AHMAD ABDULLAH, and MR SHAKIR MAHMOOD. Shareholders include MR SHAKIR MAHMOOD and MR YASHVARDHAN BINANI, and 1 other. Associated with 20 related entities, including 12684437, METAL DISTRIBUTORS (U.K.) LIMITED, and 14287721. 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
13089392
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YASHVARDHAN BINANI
SECRETARY
person
MR AHMAD ABDULLAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR YASHVARDHAN BINANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHAKIR MAHMOOD
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.