arrow_back
Entities
13435591
unknown
Company
🇬🇧
GB
|
Reg. 13435591
|
13435591 is a company registered in the United Kingdom, under 13435591. Directors include MRS FARAH DEEBA, MR BILAL MAHMOOD RATHORE, and MRS AZRA REHMAN. Shareholders include MRS AZRA REHMAN and Mr Bilal Mahmood Rathore, and 1 other. Associated with 9 related entities, including 14346671, ABU AL KHALIL WELFARE CIC, and MOTIFZ LONDON LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13435591
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS FARAH DEEBA
DIRECTOR
SHAREHOLDER
person
MR BILAL MAHMOOD RATHORE
DIRECTOR
person
MRS AZRA REHMAN
DIRECTOR
SHAREHOLDER
person
Mr Bilal Mahmood Rathore
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.