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Entities
13434427
unknown
Company
🇬🇧
GB
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Reg. 13434427
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13434427 is a company registered in the United Kingdom, under 13434427. Directors include MR MOHAMMED UMAIR SHAFIQ, MR MOHAMMED USAAMAH ALEEM TAYYAB, and MR WAQAS YAQOOB. Sole shareholder is MR MOHAMMED UMAIR SHAFIQ. Associated with 20 related entities, including 12750885, 101 ICE LIMITED, and THIRD NOVEMBER 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
13434427
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED UMAIR SHAFIQ
DIRECTOR
DIRECTOR
person
MR WAQAS YAQOOB
DIRECTOR
person
MR MOHAMMED UMAIR SHAFIQ
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.