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Entities
13463301
unknown
Company
🇬🇧
GB
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Reg. 13463301
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13463301 is a company registered in the United Kingdom, under 13463301. Directors include MR BALIN ISMAIL. Sole shareholder is MR BALIN ISMAIL. Associated with 5 related entities, including 10525700, 12262818, and 12973011. 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
13463301
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALIN ISMAIL
DIRECTOR
person
MR BALIN ISMAIL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.