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Entities
13738607
unknown
Company
🇬🇧
GB
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Reg. 13738607
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13738607 is a company registered in the United Kingdom, under 13738607. Directors include MR OMAN ZULFIQAR. Sole shareholder is MR OMAN ZULFIQAR. Associated with 19 related entities, including 04421568, 12203750, and KINGSGATE CORPORATE SERVICES 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
13738607
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OMAN ZULFIQAR
DIRECTOR
person
MR OMAN ZULFIQAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.