arrow_back
Entities
13320703
unknown
Company
🇬🇧
GB
|
Reg. 13320703
|
13320703 is a company registered in the United Kingdom, under 13320703. Directors include MR HASSAN SHAKOOR. Sole shareholder is MR HASSAN SHAKOOR. Associated with 7 related entities, including ICE PROPERTY LIMITED, 12529951, and 13317863. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13320703
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASSAN SHAKOOR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.