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Entities
13202497
unknown
Company
🇬🇧
GB
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Reg. 13202497
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13202497 is a company registered in the United Kingdom, under 13202497. Directors include MR SYED HASAN HABIB. Sole shareholder is MR MUHAMMAD KAMAL AHMAD. Associated with 16 related entities, including ANCOATS MOBILE ACCESSORIES & VAPES LTD, SAPPHIRE CATERING SUPPLIES MANCHESTER LTD, and SAPPHIRE CATERING SUPPLIES 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
13202497
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SYED HASAN HABIB
DIRECTOR
person
MR MUHAMMAD KAMAL AHMAD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.