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Entities
13116098
unknown
Company
🇬🇧
GB
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Reg. 13116098
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13116098 is a company registered in the United Kingdom, under 13116098. Directors include MR MOHAMMED UMAIR SHAFIQ. Shareholders include MR MOHAMMED UMAIR SHAFIQ and Waqas Yaqoob. Associated with 17 related entities, including 12750885, 101 ICE LIMITED, and THIRD NOVEMBER 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
13116098
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED UMAIR SHAFIQ
DIRECTOR
person
MR MOHAMMED UMAIR SHAFIQ
25-50%
SHAREHOLDER
person
Waqas Yaqoob
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.