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Entities
13676423
unknown
Company
🇬🇧
GB
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Reg. 13676423
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13676423 is a company registered in the United Kingdom, under 13676423. Directors include MR FARHAN AHMED KHAN and MR MOHAMMED ASIM NASIM. Shareholders include MR FARHAN AHMED KHAN and MR MOHAMMED ASIM NASIM. Associated with 8 related entities, including 06299461, IBZ MOTORZ LIMITED, and NOORI FOODS 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
13676423
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARHAN AHMED KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED ASIM NASIM
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.