arrow_back
Entities
13645930
unknown
Company
🇬🇧
GB
|
Reg. 13645930
|
13645930 is a company registered in the United Kingdom, under 13645930. Directors include MR HAMZA MUHAMOD GULAM RABBANI. Sole shareholder is MR HAMZA MUHAMOD GULAM RABBANI. Associated with 4 related entities, including 12055053, LUCCA MENSWEAR LTD, and BUTTERFLY TISSUES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 13645930's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
13645930
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.