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Entities
13381013
unknown
Company
🇬🇧
GB
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Reg. 13381013
|
13381013 is a company registered in the United Kingdom, under 13381013. Directors include MR WASEEM ILYAS. Shareholders include MR WASEEM ILYAS and CHEEMOZE LTD. Associated with 7 related entities, including 07138361, NKC HOLDINGS LTD, and HI PADEL 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
13381013
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WASEEM ILYAS
DIRECTOR
person
MR WASEEM ILYAS
25-50%
SHAREHOLDER
🇬🇧
CHEEMOZE LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.