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Entities
13807944
unknown
Company
🇬🇧
GB
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Reg. 13807944
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13807944 is a company registered in the United Kingdom, under 13807944. Directors include MR AAMIR JABBAR BHATTI. Sole shareholder is MR AAMIR JABBAR BHATTI. Associated with 6 related entities, including 09013818, ZARCO OIL AND LUBRICANT INDUSTRIES UK LIMITED, and MADNI PROMOTORS 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
13807944
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AAMIR JABBAR BHATTI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.