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Entities
13747010
unknown
Company
π¬π§
GB
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Reg. 13747010
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13747010 is a company registered in the United Kingdom, under 13747010. Directors include MR ZAHEER NABI and MR MUHAMMAD MATLOOB REHMAN. Sole shareholder is MR MUHAMMAD MATLOOB REHMAN. Associated with 5 related entities, including MATTY'S PLACE C.I.C., SPARKTECH IT SOLUTIONS LTD, and CAPITAL ENHANCEMENT CORPORATION LTD. 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
13747010
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAHEER NABI
DIRECTOR
person
MR MUHAMMAD MATLOOB REHMAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.