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13268684

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13268684 |

13268684 is a company registered in the United Kingdom, under 13268684. Directors include MR ABBAS ALI, MRS MADHIA ABBAS ALI, and MR MAHMOUD ATEIA. Shareholders include MR ABBAS ALI and MRS MADHIA ABBAS ALI, and 1 other. Associated with 11 related entities, including 13847871, 12021233, and 12881959. 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 13268684

Signal Intelligence

verified

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

Key Management & Controllers

person MR ABBAS ALI
25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 13847871
πŸ‡¬πŸ‡§ 12021233
πŸ‡¬πŸ‡§ 12881959
πŸ‡¬πŸ‡§ 13498374
πŸ‡¬πŸ‡§ 10702029
πŸ‡¬πŸ‡§ 10703261
πŸ‡¬πŸ‡§ 13314636
πŸ‡¬πŸ‡§ 11337520
πŸ‡¬πŸ‡§ 13443552
πŸ‡¬πŸ‡§ BIG DAY FASHIONS LTD
πŸ‡¬πŸ‡§ 14674470
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