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13313124

unknown Company
🇬🇧 GB | Reg. 13313124 |

13313124 is a company registered in the United Kingdom, under 13313124. Directors include MR IQBAL AHMED GHAFFARI. Sole shareholder is MR MOHAMED HASSAN DOULATZAEI. Associated with 2 related entities, including GOLDEN LEBAN LIMITED and LONDON BOROUGH SUPERMARKET LTD. 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 13313124

Signal Intelligence

verified

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

Key Management & Controllers

person MR IQBAL AHMED GHAFFARI
DIRECTOR
person MR MOHAMED HASSAN DOULATZAEI
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 GOLDEN LEBAN LIMITED suspended
🇬🇧 LONDON BOROUGH SUPERMARKET LTD
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