arrow_back Entities

13417573

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13417573 |

13417573 is a company registered in the United Kingdom, under 13417573. Directors include MR MUHAMMAD IQBAL. Shareholders include MR MUHAMMAD IQBAL and Mr Abdul Mannan. Associated with 6 related entities, including 13616725, 13571329, and TOOR REAL ESTATES LTD. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13417573

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 13616725
πŸ‡¬πŸ‡§ 13571329
πŸ‡¬πŸ‡§ TOOR REAL ESTATES LTD
πŸ‡¬πŸ‡§ PRIMESUPPLIERS UK LIMITED
πŸ‡¬πŸ‡§ SERENITY CARE 4U LTD
πŸ‡¬πŸ‡§ 11281875
Save entities, get alerts on changes, API access Sign up free