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Entities
13550254
unknown
Company
🇬🇧
GB
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Reg. 13550254
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13550254 is a company registered in the United Kingdom, under 13550254. Directors include MR IMRAN ALI and MR MUHAMMAD NUMAN MAQBOOL. Shareholders include MR IMRAN ALI and MR MUHAMMAD NUMAN MAQBOOL. Associated with 17 related entities, including THE AMORE BY JALWA LTD, JALWA PROPERTIES LIMITED, and DAVENPORT MARQUEE LTD. 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
13550254
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAN ALI
DIRECTOR
person
MR MUHAMMAD NUMAN MAQBOOL
DIRECTOR
person
MR IMRAN ALI
SHAREHOLDER
person
MR MUHAMMAD NUMAN MAQBOOL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.