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Entities
13111760
unknown
Company
🇬🇧
GB
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Reg. 13111760
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13111760 is a company registered in the United Kingdom, under 13111760. Directors include TAFHIM AKHTAR KIANI and PARVINDER SINGH. Shareholders include TAFHIM AKHTAR KIANI and PARVINDER SINGH. Associated with 8 related entities, including SC891560, KNOWLES AND MASUTES LTD, and CRYSTAL HOSPITALITY SERVICES 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
13111760
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TAFHIM AKHTAR KIANI
25-50%
DIRECTOR
SHAREHOLDER
person
PARVINDER SINGH
DIRECTOR
person
PARVINDER SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.