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Entities
13238381
unknown
Company
🇬🇧
GB
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Reg. 13238381
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13238381 is a company registered in the United Kingdom, under 13238381. Directors include MR SHABAN HUSSAIN and SWALLOW DRINKS LIMITED. Shareholders include MR SHABAN HUSSAIN and SWALLOW DRINKS LIMITED. Associated with 12 related entities, including 08493588, 14463793, and 07975047. 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
13238381
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHABAN HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.