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Entities
13633632
unknown
Company
🇬🇧
GB
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Reg. 13633632
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13633632 is a company registered in the United Kingdom, under 13633632. Directors include MR TANVEER AKHTAR, MR ABID ZEB, and MR MOHAMMED ADAL ZEB. Shareholders include MR ABID ZEB and MR MOHAMMED ADAL ZEB, and 1 other. Associated with 11 related entities, including ASIA FOODS (UK) LIMITED, 09766880, and GHALIB'S HOLDINGS 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
13633632
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TANVEER AKHTAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR ABID ZEB
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED ADAL ZEB
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.