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Entities
13182971
unknown
Company
π¬π§
GB
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Reg. 13182971
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13182971 is a company registered in the United Kingdom, under 13182971. Directors include MR MUHAMMAD IMRAN AFZAL, MRS YUMNA ALI, and MR FARHAN AFZAL KHAWAJA, and 1 other. Sole shareholder is MRS YUMNA ALI. Associated with 5 related entities, including 12517562, DYNAMIC RENOVATIONS LIMITED, and FER-DE-LANCE HOLDINGS 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
13182971
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD IMRAN AFZAL
DIRECTOR
person
MRS YUMNA ALI
75-100%
DIRECTOR
SHAREHOLDER
person
MR FARHAN AFZAL KHAWAJA
DIRECTOR
π¬π§
THE NEXUS BUSINESS GROUP LTD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.