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Entities
13312247
unknown
Company
🇬🇧
GB
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Reg. 13312247
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13312247 is a company registered in the United Kingdom, under 13312247. Directors include MR SHEIKH-FARHAN MAHMOOD. Sole shareholder is MR SHEIKH-FARHAN MAHMOOD. Associated with 3 related entities, including 08192551, 12770145, and ZAHZAH COAL LIMITED. 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
13312247
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHEIKH-FARHAN MAHMOOD
DIRECTOR
person
MR SHEIKH-FARHAN MAHMOOD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.