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Entities
13360193
unknown
Company
🇬🇧
GB
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Reg. 13360193
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13360193 is a company registered in the United Kingdom, under 13360193. Directors include MR UMAR SULEMAN IQBAL. Shareholders include MR ABDUL BASIT AHMED and MR UMAR SULEMAN IQBAL. Associated with 19 related entities, including NELSON SQUARE INVESTMENTS LIMITED, 14143993, and VICTORIA PLAZA RESIDENCES LTD. 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
13360193
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR UMAR SULEMAN IQBAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR ABDUL BASIT AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.