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Entities
13459249
unknown
Company
🇬🇧
GB
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Reg. 13459249
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13459249 is a company registered in the United Kingdom, under 13459249. Directors include MR ILYAS AKUJEE, MR UMAR FARUK PANDOR, and MR ZUBAIR SEEDAT, and 1 other. Associated with 3 related entities, including HEATING WORKS MANCHESTER LTD, OLD TRAFFORD MUSLIM SOCIETY, and OTMS COMMUNITY 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
13459249
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ILYAS AKUJEE
DIRECTOR
person
MR UMAR FARUK PANDOR
DIRECTOR
person
MR ZUBAIR SEEDAT
DIRECTOR
person
MR FARID AHMAD TIMOL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.