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Entities
13430773
unknown
Company
🇬🇧
GB
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Reg. 13430773
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13430773 is a company registered in the United Kingdom, under 13430773. Directors include MRS SUMBAL TARIQ. Shareholders include MRS SUMBAL TARIQ and MR MUHAMMAD DANIAL MUSTAFA. Associated with 4 related entities, including ALQUA SPORTS LIMITED, 15502209, and 15827919. 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
13430773
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUMBAL TARIQ
75-100%
DIRECTOR
SHAREHOLDER
person
MR MUHAMMAD DANIAL MUSTAFA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.