arrow_back
Entities
13629742
unknown
Company
🇬🇧
GB
|
Reg. 13629742
|
13629742 is a company registered in the United Kingdom, under 13629742. Directors include MR AZHAR ABBAS and MRS SYEDA FATIMAH ABBAS. Shareholders include MR AZHAR ABBAS and MRS SYEDA FATIMAH ABBAS. Associated with 5 related entities, including 05505153, 06350459, and 08529564. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13629742
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AZHAR ABBAS
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SYEDA FATIMAH ABBAS
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.