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Entities
13589514
unknown
Company
🇬🇧
GB
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Reg. 13589514
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13589514 is a company registered in the United Kingdom, under 13589514. Directors include MR TAHIR KARIM. Sole shareholder is MR TAHIR KARIM. Associated with 6 related entities, including AQUA PROPERTIES CARDIFF LTD, AQUA VEHICLES LIMITED, and JABEEN DISTRIBUTION 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
13589514
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAHIR KARIM
SECRETARY
person
MR TAHIR KARIM
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.