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Entities
13484077
unknown
Company
🇬🇧
GB
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Reg. 13484077
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13484077 is a company registered in the United Kingdom, under 13484077. Directors include MR MOHAMMED PERVEZ and MR MOHAMMED RAFIQ. Shareholders include MR MOHAMMED RAFIQ and MR MOHAMMED PERVEZ. Associated with 8 related entities, including MAGNATE PROPERTY DEVELOPMENTS LTD, CITYWISE PROPERTIES LTD, and MONTREAL DEVELOPMENTS 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
13484077
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED PERVEZ
DIRECTOR
person
MR MOHAMMED RAFIQ
DIRECTOR
person
MR MOHAMMED RAFIQ
25-50%
SHAREHOLDER
person
MR MOHAMMED PERVEZ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.