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Entities
13434577
unknown
Company
🇬🇧
GB
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Reg. 13434577
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13434577 is a company registered in the United Kingdom, under 13434577. Directors include MR GULAM FAROUQ QASSIMI and MR KULJIT SINGH. Shareholders include MR GULAM FAROUQ QASSIMI and MR KULJIT SINGH. Associated with 9 related entities, including GOOD ONE ENTERPRISES UK PRIVATE LTD, AIRES LTD, and GOOD ONE DEALS UK PRIVATE 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
13434577
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GULAM FAROUQ QASSIMI
DIRECTOR
person
MR KULJIT SINGH
DIRECTOR
person
MR GULAM FAROUQ QASSIMI
75-100%
SHAREHOLDER
person
MR KULJIT SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.