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13697764

unknown Company
🇬🇧 GB | Reg. 13697764 |

13697764 is a company registered in the United Kingdom, under 13697764. Directors include MR MUSHTAQ AHMAD. Shareholders include MRS SHAHLA NOREEN and MR MUSHTAQ AHMAD. Associated with 2 related entities, including HAFCO LIMITED and 08310816. 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 13697764

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MUSHTAQ AHMAD
25-50% DIRECTOR SHAREHOLDER
person MRS SHAHLA NOREEN
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 HAFCO LIMITED suspended
🇬🇧 08310816
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