arrow_back
Entities
13782886
unknown
Company
🇬🇧
GB
|
Reg. 13782886
|
13782886 is a company registered in the United Kingdom, under 13782886. Directors include MRS HANNAH FARAH KASSAM and MR MUHAMMAD ZAKARIA KASSAM. Shareholders include MRS HANNAH FARAH KASSAM and MR MUHAMMAD ZAKARIA KASSAM. Associated with 3 related entities, including 11573027, 08886460, and KASSCO LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13782886
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HANNAH FARAH KASSAM
25-50%
DIRECTOR
SHAREHOLDER
person
MR MUHAMMAD ZAKARIA KASSAM
DIRECTOR
person
MR MUHAMMAD ZAKARIA KASSAM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.