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Entities
13802880
unknown
Company
🇬🇧
GB
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Reg. 13802880
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13802880 is a company registered in the United Kingdom, under 13802880. Directors include MR ABDUL BASITH, MR TARIQ SULTAN IQBAL, and MR ABUL KASHEM. Shareholders include MR ABUL KASHEM and MR ABDUL BASITH, and 1 other. Associated with 14 related entities, including SYLBIR PROPERTIES LTD, SYLBIR LTD, and 12706094. 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
13802880
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL BASITH
25-50%
DIRECTOR
SHAREHOLDER
person
MR TARIQ SULTAN IQBAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR ABUL KASHEM
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.