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Entities
13638125
unknown
Company
🇬🇧
GB
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Reg. 13638125
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13638125 is a company registered in the United Kingdom, under 13638125. Directors include MR THANEEM MAHDEE JAKU and MR BILAL ZAFAR. Shareholders include MR THANEEM MAHDEE JAKU and MR BILAL ZAFAR. Associated with 10 related entities, including TJ PROP LIMITED, TSB PRESTIGE LTD, and RD ADVISORY & CONSULTING LIMITED. 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
13638125
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THANEEM MAHDEE JAKU
DIRECTOR
person
MR BILAL ZAFAR
DIRECTOR
person
MR THANEEM MAHDEE JAKU
25-50%
SHAREHOLDER
person
MR BILAL ZAFAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.