arrow_back
Entities
13159192
unknown
Company
🇬🇧
GB
|
Reg. 13159192
|
13159192 is a company registered in the United Kingdom, under 13159192. Directors include MR DOBIR ALI and MR MOHMEED RUBEL KHAN. Shareholders include MR DOBIR ALI and MR MOHMEED RUBEL KHAN. Associated with 7 related entities, including 07835019, 10764046, and CRESCENT CARE PROVIDERS 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
13159192
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DOBIR ALI
DIRECTOR
person
MR MOHMEED RUBEL KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR DOBIR ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.