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Entities
13365457
unknown
Company
🇬🇧
GB
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Reg. 13365457
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13365457 is a company registered in the United Kingdom, under 13365457. Directors include MR NADEEM AKBAR and MR MOHAMMED FURKAAN HASHIM. Shareholders include MR MOHAMMED FURKAAN HASHIM and MR NADEEM AKBAR. Associated with 20 related entities, including EYVALLAH ESTATES LTD, PYRITE INDUSTRIES INTERNATIONAL LTD, and 11076534. 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
13365457
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NADEEM AKBAR
DIRECTOR
person
MR MOHAMMED FURKAAN HASHIM
DIRECTOR
person
MR MOHAMMED FURKAAN HASHIM
25-50%
SHAREHOLDER
person
MR NADEEM AKBAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.