arrow_back
Entities
13730029
unknown
Company
π¬π§
GB
|
Reg. 13730029
|
13730029 is a company registered in the United Kingdom, under 13730029. Directors include MR MOHAMMAD SHIBLI SADEQUE. Sole shareholder is MR MOHAMMAD SHIBLI SADEQUE. Associated with 13 related entities, including 10311666, 10774947, and 12310383. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13730029
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD SHIBLI SADEQUE
DIRECTOR
person
MR MOHAMMAD SHIBLI SADEQUE
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.