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Entities
13258560
unknown
Company
🇬🇧
GB
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Reg. 13258560
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13258560 is a company registered in the United Kingdom, under 13258560. Directors include MR MOHAMMED TAHIR CHAUDHRY. Sole shareholder is MR MOHAMMED TAHIR CHAUDHRY. Associated with 8 related entities, including 13223811, TQ CHILD CARE LTD, and 12446789. 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
13258560
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED TAHIR CHAUDHRY
DIRECTOR
person
MR MOHAMMED TAHIR CHAUDHRY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.