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Entities
13502551
unknown
Company
🇬🇧
GB
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Reg. 13502551
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13502551 is a company registered in the United Kingdom, under 13502551. Directors include MR SHAKEEL AHMED and MR TARIQ NAZIR. Shareholders include MR TARIQ NAZIR and MR SHAKEEL AHMED. Associated with 10 related entities, including GSC CARS LTD, 08621207, and RADFORD ROYALE LIMITED. 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
13502551
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAKEEL AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MR TARIQ NAZIR
DIRECTOR
person
MR TARIQ NAZIR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.