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Entities
13196839
unknown
Company
🇬🇧
GB
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Reg. 13196839
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13196839 is a company registered in the United Kingdom, under 13196839. Directors include MR KAMRAN BHATTI and MR NADIM RAZAQ. Shareholders include MR NADIM RAZAQ and MR KAMRAN BHATTI. Associated with 20 related entities, including 09829543, 07719997, and 07572782. 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
13196839
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAMRAN BHATTI
DIRECTOR
person
MR NADIM RAZAQ
DIRECTOR
person
MR NADIM RAZAQ
25-50%
SHAREHOLDER
person
MR KAMRAN BHATTI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.