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Entities
13427631
unknown
Company
🇬🇧
GB
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Reg. 13427631
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13427631 is a company registered in the United Kingdom, under 13427631. Directors include MR SHAHAB SABIR and MISS MADIHA SHAHAB. Shareholders include MR SHAHAB SABIR and MISS MADIHA SHAHAB. Associated with 11 related entities, including ASMH PROPERTIES LTD, INSTA FILL LTD, and AKS HOLDING 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
13427631
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHAB SABIR
25-50%
DIRECTOR
SHAREHOLDER
person
MISS MADIHA SHAHAB
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.