arrow_back Entities

13309106

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13309106 |

13309106 is a company registered in the United Kingdom, under 13309106. Directors include MR BASHRAT BASHIR and MR JHANGHEER HUSSAIN. Sole shareholder is MR JHANGHEER HUSSAIN. Associated with 12 related entities, including MOSELEY ESTATES LIMITED, 13639580, and JIGSAW HOUSING MANAGEMENT LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13309106

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ MOSELEY ESTATES LIMITED
πŸ‡¬πŸ‡§ 13639580
πŸ‡¬πŸ‡§ 09220582
πŸ‡¬πŸ‡§ 06918549
πŸ‡¬πŸ‡§ 13476515
πŸ‡¬πŸ‡§ PREMIER DIRECT ESTATES LTD
πŸ‡¬πŸ‡§ PREMIER GEARBOXES LIMITED
πŸ‡¬πŸ‡§ 13978404
πŸ‡¬πŸ‡§ 08095615
Save entities, get alerts on changes, API access Sign up free