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Entities
13408998
unknown
Company
🇬🇧
GB
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Reg. 13408998
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13408998 is a company registered in the United Kingdom, under 13408998. Directors include MR SHAKIR MAHMOOD. Sole shareholder is MR SHAKIR MAHMOOD. Associated with 16 related entities, including 12684437, 14287721, and HALF MOON ESTATE 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
13408998
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAKIR MAHMOOD
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.