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Entities
13178216
unknown
Company
🇬🇧
GB
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Reg. 13178216
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13178216 is a company registered in the United Kingdom, under 13178216. Directors include MR NAZIR AHMED KAKER and MR HAMED SHAHBAKHTI. Shareholders include MR HAMED SHAHBAKHTI and MR NAZIR AHMED KAKER. Associated with 5 related entities, including 14901509, DAIRYMAN CLOSE INVESTMENT CO. LIMITED, and SOMERTON GARDENS CRICKLEWOOD LIMITED. 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
13178216
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAZIR AHMED KAKER
DIRECTOR
person
MR HAMED SHAHBAKHTI
DIRECTOR
person
MR HAMED SHAHBAKHTI
SHAREHOLDER
person
MR NAZIR AHMED KAKER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.