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Entities
13163679
unknown
Company
🇬🇧
GB
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Reg. 13163679
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13163679 is a company registered in the United Kingdom, under 13163679. Directors include MR IMAD KHALIL HANIF, MR MOHAMMAD SALMAAN HUSSAIN, and MR FAISAL TARIQ. Shareholders include Mr Mohammad Salman Hussain and MR IMAD KHALIL HANIF, and 1 other. Associated with 18 related entities, including 15014909, 06131831, and 12805595. 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
13163679
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMAD KHALIL HANIF
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMAD SALMAAN HUSSAIN
DIRECTOR
person
MR FAISAL TARIQ
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Mohammad Salman Hussain
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.