arrow_back
Entities
13799796
unknown
Company
🇬🇧
GB
|
Reg. 13799796
|
13799796 is a company registered in the United Kingdom, under 13799796. Directors include MR ZAINUL ABEDIN ANHAR. Sole shareholder is REGENTS HOLDINGS LIMITED. Associated with 10 related entities, including 12625305, 12767027, and AZHARY LIMITED. 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
13799796
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAINUL ABEDIN ANHAR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.