arrow_back
Entities
13717048
unknown
Company
🇬🇧
GB
|
Reg. 13717048
|
13717048 is a company registered in the United Kingdom, under 13717048. Directors include MR MOHAMMED ABID. Sole shareholder is MR MOHAMMED ABID. Associated with 4 related entities, including KHAN7 LTD, AL-GHANI LIMITED, and 11982002. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13717048
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ABID
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.