arrow_back
Entities
13364718
unknown
Company
🇬🇧
GB
|
Reg. 13364718
|
13364718 is a company registered in the United Kingdom, under 13364718. Directors include MR KHADIM HUSSAIN, MR. MOHAMMED NAHIM, and MR MOHAMMED SAEED. Shareholders include MR MOHAMMED SAEED and Mohammed Nahim, and 1 other. Associated with 13 related entities, including HAJJ AND UMRAH TOURS LIMITED, 03204034, and 06910548. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13364718
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHADIM HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR. MOHAMMED NAHIM
DIRECTOR
person
MR MOHAMMED SAEED
DIRECTOR
person
MR MOHAMMED SAEED
25-50%
SHAREHOLDER
person
Mohammed Nahim
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.