arrow_back
Entities
13143706
unknown
Company
🇬🇧
GB
|
Reg. 13143706
|
13143706 is a company registered in the United Kingdom, under 13143706. Directors include MR JASIM REHMAN KHAZI and MR LEDIO ZEFI. Shareholders include MR JASIM REHMAN KHAZI and MR LEDIO ZEFI. Associated with 8 related entities, including 14753891, 12019022, and PROMAKO SERVICES 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
13143706
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASIM REHMAN KHAZI
25-50%
DIRECTOR
SHAREHOLDER
person
MR LEDIO ZEFI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.