arrow_back
Entities
13378966
unknown
Company
🇬🇧
GB
|
Reg. 13378966
|
13378966 is a company registered in the United Kingdom, under 13378966. Directors include MR MOHAMMAD MUBEEN AZAM and MR CHRISTOPHER DANIEL JONES. Shareholders include MR CHRISTOPHER DANIEL JONES and MR MOHAMMAD MUBEEN AZAM. Associated with 9 related entities, including 13218187, 13191840, and 12775945. 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
13378966
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD MUBEEN AZAM
25-50%
DIRECTOR
SHAREHOLDER
person
MR CHRISTOPHER DANIEL JONES
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.