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Entities
13211795
unknown
Company
🇬🇧
GB
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Reg. 13211795
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13211795 is a company registered in the United Kingdom, under 13211795. Directors include MR ANTHONY MARIO STEPHAN FERNANDO and MR SHAHBAZ HUSAIN. Shareholders include MR SHAHBAZ HUSAIN and MR ANTHONY MARIO STEPHAN FERNANDO. Associated with 20 related entities, including 09450217, 13531824, and AEGIS PAY 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
13211795
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHAHBAZ HUSAIN
DIRECTOR
person
MR SHAHBAZ HUSAIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.