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Entities
13816175
unknown
Company
🇬🇧
GB
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Reg. 13816175
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13816175 is a company registered in the United Kingdom, under 13816175. Directors include MR HAROON MUSTAFA AHMAD BAKHSH. Shareholders include MR GIL ELSTEIN and MR HAROON MUSTAFA AHMAD BAKHSH, and 1 other. Associated with 5 related entities, including PRISM PMS LIMITED, 13553922, and 12042117. 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
13816175
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR GIL ELSTEIN
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
person
MR JONATHAN HAIM LEVY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.