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Entities
13338890
unknown
Company
🇬🇧
GB
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Reg. 13338890
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13338890 is a company registered in the United Kingdom, under 13338890. Directors include MR MOHAMMED RAHEEL BAIG and MR BILAL MASOOD KHURSHID. Shareholders include Mohammed Raheel Baig and MR BILAL MASOOD KHURSHID. Associated with 15 related entities, including 07818521, 14301735, and 06469657. 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
13338890
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED RAHEEL BAIG
DIRECTOR
person
MR BILAL MASOOD KHURSHID
DIRECTOR
person
Mohammed Raheel Baig
25-50%
SHAREHOLDER
person
MR BILAL MASOOD KHURSHID
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.