arrow_back
Entities
13198599
unknown
Company
🇬🇧
GB
|
Reg. 13198599
|
13198599 is a company registered in the United Kingdom, under 13198599. Directors include MR KHALEEL ADAM and MR MUBASHAR ULLAH. Shareholders include MR MUBASHAR ULLAH and MR KHALEEL ADAM. Associated with 18 related entities, including 08106180, MAKI ONLINE SERVICES LIMITED, and BIG B’S BURNLEY 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
13198599
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHALEEL ADAM
25-50%
DIRECTOR
SHAREHOLDER
person
MR MUBASHAR ULLAH
DIRECTOR
person
MR MUBASHAR ULLAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.