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Entities
13235516
unknown
Company
🇬🇧
GB
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Reg. 13235516
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13235516 is a company registered in the United Kingdom, under 13235516. Directors include MR MUHAMMAD IHTISHAM ISMAIL and MR IRFAAN MOMIN. Shareholders include MR IRFAAN MOMIN and MR MUHAMMAD IHTISHAM ISMAIL. Associated with 13 related entities, including 14303569, 13777438, and DRIBL 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
13235516
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD IHTISHAM ISMAIL
DIRECTOR
SHAREHOLDER
person
MR IRFAAN MOMIN
DIRECTOR
person
MR IRFAAN MOMIN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.