arrow_back Entities

13798174

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13798174 |

13798174 is a company registered in the United Kingdom, under 13798174. Directors include MR JAMAL ABDUL UMAR KHALIL and MR ATIF SAFDAR. Shareholders include MR ATIF SAFDAR and MR JAMAL ABDUL UMAR KHALIL. Associated with 7 related entities, including 09245084, 08039755, and LUX LAW CONSULTING 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13798174

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 09245084
πŸ‡¬πŸ‡§ 08039755
πŸ‡¬πŸ‡§ LUX LAW CONSULTING LTD
πŸ‡¬πŸ‡§ LIGHT UK PROPERTIES LTD
πŸ‡¬πŸ‡§ MAM UK PROPERTIES LTD
πŸ‡¬πŸ‡§ 05102945
πŸ‡¬πŸ‡§ LUX MOTORS LTD
Save entities, get alerts on changes, API access Sign up free