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Entities
13625097
unknown
Company
🇬🇧
GB
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Reg. 13625097
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13625097 is a company registered in the United Kingdom, under 13625097. Directors include MR HARIS NAEEM. Sole shareholder is MR HARIS NAEEM. Associated with 9 related entities, including 08236399, PRIME REGULATORY COMPLIANCE LIMITED, and 10313271. 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
13625097
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARIS NAEEM
SECRETARY
person
MR HARIS NAEEM
DIRECTOR
person
MR HARIS NAEEM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.