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Entities
13537197
unknown
Company
🇬🇧
GB
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Reg. 13537197
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13537197 is a company registered in the United Kingdom, under 13537197. Directors include MR ZAHIR ABBAS SHAFFI. Sole shareholder is MR MOHAMMED ABBAS SHAFFI. Associated with 7 related entities, including LUTON BID LTD, 09679308, and 11196329. 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
13537197
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAHIR ABBAS SHAFFI
DIRECTOR
person
MR MOHAMMED ABBAS SHAFFI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.