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Entities
13229855
unknown
Company
🇬🇧
GB
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Reg. 13229855
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13229855 is a company registered in the United Kingdom, under 13229855. Directors include MR UZAIR ISMAIL AWAN and MR ZAIGHAM MEHDI. Shareholders include AWAN FINANCIAL SERVICES LIMITED and MEHDI AND CO LIMITED. Associated with 4 related entities, including AWAN FINANCIAL SERVICES LIMITED, 12235174, and 12043588. 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
13229855
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR UZAIR ISMAIL AWAN
DIRECTOR
person
MR ZAIGHAM MEHDI
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.