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Entities
13670774
unknown
Company
🇬🇧
GB
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Reg. 13670774
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13670774 is a company registered in the United Kingdom, under 13670774. Directors include SHAUN ZULAFQAR. Sole shareholder is SGH COMPANY SECRETARIES LIMITED. Associated with 20 related entities, including SUPERMARKET INCOME INVESTMENTS UK (NO48) LIMITED, SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED, and SUPERMARKET INCOME INVESTMENTS NOMINEE CO. 3 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
13670774
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAUN ZULAFQAR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.