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Entities
13621014
unknown
Company
🇬🇧
GB
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Reg. 13621014
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13621014 is a company registered in the United Kingdom, under 13621014. Directors include MR NIZAR NAGEB DAHAN and MR ATAUR RAHMAN. Shareholders include MR ATAUR RAHMAN and MR NIZAR NAGEB DAHAN. Associated with 4 related entities, including ZUWARA TRADING LTD, AFIYAH CO LTD, and NEEZO 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
13621014
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIZAR NAGEB DAHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR ATAUR RAHMAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.