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Entities
13736970
unknown
Company
🇬🇧
GB
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Reg. 13736970
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13736970 is a company registered in the United Kingdom, under 13736970. Directors include MR HAROON RASHID. Sole shareholder is MR HAROON RASHID. Associated with 20 related entities, including 10515883, 14673801, and FONEXTRA SCOT FRANCHISE LIMITED. 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
13736970
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAROON RASHID
SECRETARY
person
MR HAROON RASHID
25-50%
DIRECTOR
SHAREHOLDER
person
MR NAQUASH RASHID
DIRECTOR
person
MR NAQUASH RASHID
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.