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Entities
13520309
unknown
Company
🇬🇧
GB
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Reg. 13520309
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13520309 is a company registered in the United Kingdom, under 13520309. Directors include MR HAROON ISMAIL JEEWA. Sole shareholder is MR HAROON ISMAIL JEEWA. Associated with 1 related entity, including EXCEL ACCOUNTS SERVICE 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
13520309
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAROON ISMAIL JEEWA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.