arrow_back
Entities
13170711
unknown
Company
🇬🇧
GB
|
Reg. 13170711
|
13170711 is a company registered in the United Kingdom, under 13170711. Directors include MR JOSEPH SAMUEL GIBSON, MR QASIM NADEEM, and MR HAMZAH SHAHBAZ. Shareholders include MR JOSEPH SAMUEL GIBSON and MR QASIM NADEEM, and 1 other. Associated with 10 related entities, including 08797638, 11664078, and HQ CIRCLE 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
13170711
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSEPH SAMUEL GIBSON
DIRECTOR
person
MR QASIM NADEEM
DIRECTOR
person
MR HAMZAH SHAHBAZ
DIRECTOR
person
MR JOSEPH SAMUEL GIBSON
25-50%
SHAREHOLDER
person
MR QASIM NADEEM
25-50%
SHAREHOLDER
person
MR HAMZAH SHAHBAZ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.