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Entities
13626243
unknown
Company
🇬🇧
GB
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Reg. 13626243
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13626243 is a company registered in the United Kingdom, under 13626243. Directors include MR ABRAR ALI, MS FAZEELA HAFEJEE, and MR ADAM MAKDA. Shareholders include MR ABRAR ALI and MS FAZEELA HAFEJEE. Associated with 6 related entities, including BRADFORD CHILDREN AND FAMILIES TRUST LIMITED, 09696175, and AEONIAN SOLUTIONS 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
13626243
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABRAR ALI
50-75%
DIRECTOR
SHAREHOLDER
person
MS FAZEELA HAFEJEE
DIRECTOR
person
MR ADAM MAKDA
DIRECTOR
person
MS FAZEELA HAFEJEE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.