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Entities
13453182
unknown
Company
🇬🇧
GB
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Reg. 13453182
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13453182 is a company registered in the United Kingdom, under 13453182. Directors include MR AMIR PERVEZ, MRS SHABNAM SHEHZADI AMIR, and MR FARRAKH FARID, and 1 other. Sole shareholder is MRS SHABNAM SHEHZADI AMIR. Associated with 4 related entities, including AMBASSADOR MIDLANDS LTD, 06288736, and ANDERTON HOUSING 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
13453182
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIR PERVEZ
DIRECTOR
person
MRS SHABNAM SHEHZADI AMIR
25-50%
DIRECTOR
SHAREHOLDER
person
MR FARRAKH FARID
DIRECTOR
person
MR SAFIYAN RAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.