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Entities
13604314
unknown
Company
🇬🇧
GB
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Reg. 13604314
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13604314 is a company registered in the United Kingdom, under 13604314. Directors include MR SAJID BASHIR and MS NIEUSHA KHAZWAND. Sole shareholder is MR SAJID BASHIR. Associated with 20 related entities, including 13752726, 10854013, and 08529001. 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
13604314
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAJID BASHIR
DIRECTOR
person
MS NIEUSHA KHAZWAND
DIRECTOR
person
MR SAJID BASHIR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.