arrow_back
Entities
13517010
unknown
Company
🇬🇧
GB
|
Reg. 13517010
|
13517010 is a company registered in the United Kingdom, under 13517010. Directors include MR SHAHID JAMIL MUGHAL and MR BABAR NAZ SAFDAR RAJA. Sole shareholder is MR BABAR NAZ SAFDAR RAJA. Associated with 7 related entities, including 11348954, 11370108, and 09856236. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13517010
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHID JAMIL MUGHAL
DIRECTOR
person
MR BABAR NAZ SAFDAR RAJA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.