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Entities
13123743
unknown
Company
🇬🇧
GB
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Reg. 13123743
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13123743 is a company registered in the United Kingdom, under 13123743. Directors include MR FARAZ AHMED BHATTI. Sole shareholder is MR FARAZ AHMED BHATTI. Associated with 11 related entities, including 08038470, STRATEGY CONSULTANT INTERNATIONAL LTD, and ORANGE TRADING 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
13123743
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARAZ AHMED BHATTI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.