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Entities
13511200
unknown
Company
🇬🇧
GB
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Reg. 13511200
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13511200 is a company registered in the United Kingdom, under 13511200. Directors include MR SIDDIK GAFFAR, MR KABIR IQBAL, and MR FARID RASHID, and 1 other. Sole shareholder is MR SABBIR VALIMAHOMED. Associated with 16 related entities, including 12873065, SPVY0004 LIMITED, and 13777515. 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
13511200
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIDDIK GAFFAR
DIRECTOR
person
MR KABIR IQBAL
DIRECTOR
person
MR FARID RASHID
DIRECTOR
person
MR SABBIR VALIMAHOMED
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.