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Entities
13212028
unknown
Company
🇬🇧
GB
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Reg. 13212028
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13212028 is a company registered in the United Kingdom, under 13212028. Directors include MR MUAZZAM SALEEM ALI, MR MOHAMMAD ZAEEM CHOHAN, and MR MOHAMMAD SULEMAN. Shareholders include MR MUAZZAM SALEEM ALI and MR MOHAMMAD ZAEEM CHOHAN, and 1 other. Associated with 20 related entities, including 09884210, MALIK WHOLESALE LTD, and 11584007. 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
13212028
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUAZZAM SALEEM ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMAD ZAEEM CHOHAN
DIRECTOR
person
MR MOHAMMAD SULEMAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMAD ZAEEM CHOHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.