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Entities
13260791
unknown
Company
🇬🇧
GB
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Reg. 13260791
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13260791 is a company registered in the United Kingdom, under 13260791. Directors include MR IMRAN HAMEED, MR ABDUL QUDDUS, and MR MOHAMMED RAFIQ SEHGAL. Shareholders include MR ABDUL QUDDUS and MR IMRAN HAMEED, and 1 other. Associated with 14 related entities, including DRAGONS DEN CONSULTANCY LTD, 14144889, and 14952796. 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
13260791
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAN HAMEED
DIRECTOR
SHAREHOLDER
person
MR ABDUL QUDDUS
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED RAFIQ SEHGAL
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.