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Entities
13740288
unknown
Company
🇬🇧
GB
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Reg. 13740288
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13740288 is a company registered in the United Kingdom, under 13740288. Directors include MR OTHMAN SHOUKAT. Shareholders include MR JAVAID IMRAN SARWAR and MR OTHMAN SHOUKAT, and 1 other. Associated with 11 related entities, including DEAN POINT LTD, DEANS POINT LTD, and 13579112. 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
13740288
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OTHMAN SHOUKAT
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAVAID IMRAN SARWAR
25-50%
SHAREHOLDER
person
Ankush Shah
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.