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Entities
13812224
unknown
Company
🇬🇧
GB
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Reg. 13812224
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13812224 is a company registered in the United Kingdom, under 13812224. Directors include MR TARIQ MAHMOOD. Sole shareholder is MR TARIQ MAHMOOD. Associated with 2 related entities, including CAR POINT TRADING LTD and T M BUILDERS LTD. 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
13812224
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARIQ MAHMOOD
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.