arrow_back Entities

13346993

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13346993 |

13346993 is a company registered in the United Kingdom, under 13346993. Directors include DR SOHAIL HASHMI. Sole shareholder is MR SOHAIL HASHMI. Associated with 9 related entities, including 07386609, 07465552, and 13057505. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13346993

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 07386609
πŸ‡¬πŸ‡§ 07465552
πŸ‡¬πŸ‡§ 13057505
πŸ‡¬πŸ‡§ 13569336
πŸ‡¬πŸ‡§ 05161177
πŸ‡¬πŸ‡§ DRESDNER SECURITIES LTD
πŸ‡¬πŸ‡§ PROSPHERIS LTD
πŸ‡¬πŸ‡§ SOHAIL HASHMI LTD
πŸ‡¬πŸ‡§ 13187337
Save entities, get alerts on changes, API access Sign up free