arrow_back Entities

13630016

unknown Company
🇬🇧 GB | Reg. 13630016 |

13630016 is a company registered in the United Kingdom, under 13630016. Directors include MR JAMAL RASHID SHEIKH. Sole shareholder is MR JAMAL RASHID SHEIKH. Associated with 4 related entities, including 10527642, 08665170, and 10525712. 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 13630016

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR JAMAL RASHID SHEIKH
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 10527642
🇬🇧 08665170
🇬🇧 10525712
🇬🇧 10510005
Save entities, get alerts on changes, API access Sign up free