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Entities
13616710
unknown
Company
🇬🇧
GB
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Reg. 13616710
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13616710 is a company registered in the United Kingdom, under 13616710. Directors include MR SHABBIR AHMAD. Shareholders include MR KHIZER HYATT IBRAHIM and MR SHABBIR AHMAD, and 1 other. Associated with 20 related entities, including 13050466, 13853520, and 11812722. 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
13616710
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHABBIR AHMAD
25-50%
DIRECTOR
SHAREHOLDER
person
MR KHIZER HYATT IBRAHIM
25-50%
SHAREHOLDER
person
MR AFTAB HUSSAIN RASHID
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.