arrow_back Entities

13240821

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13240821 |

13240821 is a company registered in the United Kingdom, under 13240821. Directors include MR MAQBOOL AHMED. Sole shareholder is MR MAQBOOL AHMED. Associated with 11 related entities, including 13142366, VISION BOARD LTD, and SPINWHEEL DRY CLEANERS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13240821

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 13142366
πŸ‡¬πŸ‡§ VISION BOARD LTD
πŸ‡¬πŸ‡§ SPINWHEEL DRY CLEANERS LTD
πŸ‡¬πŸ‡§ MOVE ONTIME LTD
πŸ‡¬πŸ‡§ 15243772
πŸ‡¬πŸ‡§ GCC (UK) LIMITED
πŸ‡¬πŸ‡§ KHANANI'S LIMITED
πŸ‡¬πŸ‡§ 11638108
πŸ‡¬πŸ‡§ FASHFULL LTD
πŸ‡¬πŸ‡§ BSO-FINTAX LIMITED
πŸ‡¬πŸ‡§ 11613726
Save entities, get alerts on changes, API access Sign up free