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Entities
13716901
unknown
Company
🇬🇧
GB
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Reg. 13716901
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13716901 is a company registered in the United Kingdom, under 13716901. Directors include MR MOHAMMAD MOHSIN BARI and MR AMJAD SABIR RAJA. Shareholders include MR AMJAD SABIR RAJA and MR MOHAMMAD MOHSIN BARI. Associated with 15 related entities, including BARFI UK PROPERTIES LIMITED, THE POINT UK PROPERTIES LTD, and FHFM PROPERTY 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
13716901
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD MOHSIN BARI
25-50%
DIRECTOR
SHAREHOLDER
person
MR AMJAD SABIR RAJA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.