arrow_back
Entities
13124037
unknown
Company
🇬🇧
GB
|
Reg. 13124037
|
13124037 is a company registered in the United Kingdom, under 13124037. Directors include MR KASHIF IQBAL. Sole shareholder is MR KASHIF IQBAL. Associated with 4 related entities, including 13615822, FIABROOK ESTATES LLP, and LUCARO LTD. 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
13124037
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KASHIF IQBAL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.