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Entities
13266859
unknown
Company
🇬🇧
GB
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Reg. 13266859
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13266859 is a company registered in the United Kingdom, under 13266859. Directors include MR ZUBAIR GINWALLA. Sole shareholder is MR ZUBAIR GINWALLA. Associated with 6 related entities, including PREMIER LOGISTICS CENTRE LTD, PREMIER ESTATES (UK) LIMITED, and AQSA ISLAMIC CENTRE CIC. 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
13266859
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZUBAIR GINWALLA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.