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Entities
13431855
unknown
Company
🇬🇧
GB
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Reg. 13431855
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13431855 is a company registered in the United Kingdom, under 13431855. Directors include MR JABED SUBHAN. Sole shareholder is MR JABED SUBHAN. Associated with 19 related entities, including 14205465, FJW INVESTMENTS LTD, and MONEY GROUP 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
13431855
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JABED SUBHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR JASHED SUBHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.