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Entities
13338060
unknown
Company
🇬🇧
GB
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Reg. 13338060
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13338060 is a company registered in the United Kingdom, under 13338060. Directors include MR ILYAS MUSA and MR FAIYAZ SULEMAN. Shareholders include MR ILYAS MUSA and MR FAIYAZ SULEMAN. Associated with 7 related entities, including FIRST STEP PROPERTY SERVICES LTD, RIGHT CHOICE PROPERTIES LTD, and I M VENTURES 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
13338060
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ILYAS MUSA
DIRECTOR
person
MR FAIYAZ SULEMAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR ILYAS MUSA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.