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Entities
13342609
unknown
Company
🇬🇧
GB
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Reg. 13342609
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13342609 is a company registered in the United Kingdom, under 13342609. Directors include MR TARIQ MAHMOOD-UL-HASSAN. Sole shareholder is Mr Tariq Mahmood-Ul-Hassan. Associated with 6 related entities, including MAKHDOOM LAW COMPANY LIMITED, ALI ZAMAM FARMS LTD, and YORKSHIRE STONES 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
13342609
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARIQ MAHMOOD-UL-HASSAN
DIRECTOR
person
Mr Tariq Mahmood-Ul-Hassan
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.