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13428181

unknown Company
🇬🇧 GB | Reg. 13428181 |

13428181 is a company registered in the United Kingdom, under 13428181. Directors include SHAUN ZULAFQAR. Sole shareholder is SGH COMPANY SECRETARIES LIMITED. Associated with 20 related entities, including SUPERMARKET INCOME INVESTMENTS UK (MIDCO8) LIMITED, SUPERMARKET INCOME INVESTMENTS UK (NO48) LIMITED, and SUPERMARKET INCOME INVESTMENTS UK (NO47) LIMITED. 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 13428181

Signal Intelligence

verified

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

Key Management & Controllers

person SHAUN ZULAFQAR
DIRECTOR
🇬🇧 SGH COMPANY SECRETARIES LIMITED
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 SUPERMARKET INCOME INVESTMENTS UK (MIDCO8) LIMITED
🇬🇧 SUPERMARKET INCOME INVESTMENTS UK (NO48) LIMITED
🇬🇧 SUPERMARKET INCOME INVESTMENTS UK (NO47) LIMITED
🇬🇧 SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED
🇬🇧 SUPERMARKET INCOME INVESTMENTS NOMINEE CO. 3 LIMITED
🇬🇧 COEASE LIMITED
🇬🇧 10231665
🇬🇧 ECOGRAF (UK) PTY LTD
🇬🇧 MANTOS COPPER (UK) NO. 1 LIMITED
🇬🇧 BADGER MEDICAL LIMITED
🇬🇧 XN GLOBAL SYSTEMS HOLDINGS LIMITED
🇬🇧 T (PARTNERSHIP) LIMITED
🇬🇧 THE ROYAL ACADEMY OF CULINARY ARTS LIMITED
🇬🇧 12815023
🇬🇧 05357071
🇬🇧 SUPERMARKET INCOME INVESTMENTS UK (NO28) LIMITED
🇬🇧 SUPERMARKET INCOME INVESTMENTS NOMINEE CO. 1 LIMITED
🇬🇧 09944326
🇬🇧 MANTOS COPPER (UK) NO. 2 LIMITED
🇬🇧 SUPERMARKET INCOME INVESTMENTS UK LIMITED
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