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Entities
13807958
unknown
Company
🇬🇧
GB
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Reg. 13807958
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13807958 is a company registered in the United Kingdom, under 13807958. Directors include MR HISHAM ALI JAVED, MR DANIYAL NAVEED, and MR HAMZA ALI RIFFAT-HALEEM. Shareholders include MR HAMZA ALI RIFFAT-HALEEM and MR HISHAM ALI JAVED, and 1 other. Associated with 12 related entities, including THE SUGAR CLOUD LTD, 15285723, and 15285641. 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
13807958
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HISHAM ALI JAVED
25-50%
DIRECTOR
SHAREHOLDER
person
MR DANIYAL NAVEED
25-50%
DIRECTOR
SHAREHOLDER
person
MR HAMZA ALI RIFFAT-HALEEM
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.