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Entities
13688366
unknown
Company
🇬🇧
GB
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Reg. 13688366
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13688366 is a company registered in the United Kingdom, under 13688366. Directors include MISS ANJLA ANJUMAN NAWAZ. Shareholders include Mr Xiaonging Kong and MISS ANJLA ANJUMAN NAWAZ. Associated with 5 related entities, including HKR CONSULTANCY LTD, NEUTRAL GLOBAL TERMINAL LTD, and NG TERMINAL 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
13688366
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS ANJLA ANJUMAN NAWAZ
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Xiaonging Kong
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.