arrow_back Entities

13609333

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13609333 |

13609333 is a company registered in the United Kingdom, under 13609333. Directors include MISS ANJLA ANJUMAN NAWAZ. Sole shareholder is MISS ANJLA ANJUMAN NAWAZ. Associated with 5 related entities, including HKR CONSULTANCY LTD, NEUTRAL GLOBAL TERMINAL LTD, and NG TERMINAL LTD. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13609333

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ HKR CONSULTANCY LTD
πŸ‡¬πŸ‡§ NEUTRAL GLOBAL TERMINAL LTD
πŸ‡¬πŸ‡§ NG TERMINAL LTD
πŸ‡¬πŸ‡§ 13688366
πŸ‡¬πŸ‡§ 12565040
Save entities, get alerts on changes, API access Sign up free