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Entities
13296623
unknown
Company
🇬🇧
GB
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Reg. 13296623
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13296623 is a company registered in the United Kingdom, under 13296623. Directors include MR ABDULGHANI MUSTAFA. Sole shareholder is MR ABDULGHANI MUSTAFA. Associated with 6 related entities, including BALOCHMOTORFACTORS LTD, 14381475, and 12796038. 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
13296623
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDULGHANI MUSTAFA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.