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Entities
13308026
unknown
Company
π¬π§
GB
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Reg. 13308026
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13308026 is a company registered in the United Kingdom, under 13308026. Directors include MR MUHAMMAD SALEEM MUBASHIR RAZA. Sole shareholder is MR MUHAMMAD SALEEM MUBASHIR RAZA. Associated with 4 related entities, including FMC WHOLESALE LTD, FMC ASSETS GROUP LTD, and 12885225. 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
13308026
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.