arrow_back
Entities
13580470
unknown
Company
🇬🇧
GB
|
Reg. 13580470
|
13580470 is a company registered in the United Kingdom, under 13580470. Directors include MR MOHAMMAD SHAHNEWAZ. Sole shareholder is MR MOHAMMAD SHAHNEWAZ. Associated with 13 related entities, including 13651877, 15446483, and 13826279. 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
13580470
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD SHAHNEWAZ
DIRECTOR
person
MR MOHAMMAD SHAHNEWAZ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.