arrow_back
Entities
13369182
unknown
Company
🇬🇧
GB
|
Reg. 13369182
|
13369182 is a company registered in the United Kingdom, under 13369182. Directors include MR ZUBAIR HARARI. Sole shareholder is MR JAAFAR HARARI. Associated with 7 related entities, including 15763321, 13679933, and 12827714. 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
13369182
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZUBAIR HARARI
SECRETARY
person
MR JAAFAR HARARI
DIRECTOR
person
MR OKBAH HARARI
DIRECTOR
person
MR ZUBAIR HARARI
DIRECTOR
person
MR JAAFAR HARARI
25-50%
SHAREHOLDER
person
MR OKBAH HARARI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.