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13314677

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13314677 |

13314677 is a company registered in the United Kingdom, under 13314677. Directors include MR MOHAMMED JAVED and MR ZAIN KAMRAN PERVAIZ. Shareholders include MR ZAIN KAMRAN PERVAIZ and MR MOHAMMED JAVED. Associated with 20 related entities, including TS LEIC LTD, 09047590, and 05699755. 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 13314677

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ TS LEIC LTD
πŸ‡¬πŸ‡§ 09047590
πŸ‡¬πŸ‡§ 05699755
πŸ‡¬πŸ‡§ ASR REAL ESTATES LIMITED
πŸ‡¬πŸ‡§ 100 NARBOROUGH LTD
πŸ‡¬πŸ‡§ 12280012
πŸ‡¬πŸ‡§ THIRTY DEVELOPMENT LTD
πŸ‡¬πŸ‡§ 4 CITY LTD
πŸ‡¬πŸ‡§ DOBHAI STORES NARBOROUGH LTD
πŸ‡¬πŸ‡§ MW PHEONIX PROPERTIES LTD
πŸ‡¬πŸ‡§ DOBHAI (HOLDINGS) LTD
πŸ‡¬πŸ‡§ 15551095
πŸ‡¬πŸ‡§ THIRTY TWO DEVELOPMENT LTD
πŸ‡¬πŸ‡§ DD FRANCHISE UK LTD
πŸ‡¬πŸ‡§ YAXLEY TWO DEVELOPMENTS LTD
πŸ‡¬πŸ‡§ ABK PROPERTY ONE LIMITED
πŸ‡¬πŸ‡§ 15290071
πŸ‡¬πŸ‡§ 15289914
πŸ‡¬πŸ‡§ 07871854
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