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Entities
13160024
unknown
Company
🇬🇧
GB
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Reg. 13160024
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13160024 is a company registered in the United Kingdom, under 13160024. Directors include MR MURTAZA MAQBOOL and MR SUMEER PAL VERMA. Shareholders include MR MURTAZA MAQBOOL and MR SUMEET PAL VERMA. Associated with 7 related entities, including 05088653, 08115489, and JCP JEWELLERY CLAIMS 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
13160024
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MURTAZA MAQBOOL
DIRECTOR
person
MR SUMEER PAL VERMA
DIRECTOR
person
MR MURTAZA MAQBOOL
25-50%
SHAREHOLDER
person
MR SUMEET PAL VERMA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.