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Entities
13100209
unknown
Company
🇬🇧
GB
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Reg. 13100209
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13100209 is a company registered in the United Kingdom, under 13100209. Directors include MR MOQADDAS ALI and MR MUDASSAR TASWIR. Shareholders include MR MOQADDAS ALI and MR MUDASSAR TASWIR. Associated with 5 related entities, including BAHA LIMITED, SHRED LTD, and BALTI HOUSE BILLINGHAM LIMITED. 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
13100209
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOQADDAS ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MUDASSAR TASWIR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.