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Entities
13130042
unknown
Company
🇬🇧
GB
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Reg. 13130042
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13130042 is a company registered in the United Kingdom, under 13130042. Directors include MR ZAHIR HUSSAIN and MR MOHAMMED NAJEEB. Sole shareholder is MR ZAHIR HUSSAIN. Associated with 10 related entities, including THE ABRAHAMIC FOUNDATION, TESLA PARTNERSHIP HOLDINGS LTD, and 10919458. 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
13130042
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAHIR HUSSAIN
50-75%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED NAJEEB
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.