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Entities
13779498
unknown
Company
🇬🇧
GB
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Reg. 13779498
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13779498 is a company registered in the United Kingdom, under 13779498. Directors include KHALID HASI. Sole shareholder is Mr Khalid Hasi. Associated with 3 related entities, including 09629856, 15797607, and THROUGH THE WORLD CARGO 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
13779498
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KHALID HASI
DIRECTOR
person
Mr Khalid Hasi
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.