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Entities
13833591
unknown
Company
🇬🇧
GB
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Reg. 13833591
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13833591 is a company registered in the United Kingdom, under 13833591. Directors include MR KANWAR PAL and MR SYED MOHAMED JAMIL SHAH. Shareholders include MR KANWAR PAL and MRS KHUSHBU KHURRAM, and 1 other. Associated with 20 related entities, including 11078943, GOANYWHERE CARS LTD, and FPH SPV 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
13833591
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KANWAR PAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR SYED MOHAMED JAMIL SHAH
25-50%
DIRECTOR
SHAREHOLDER
person
MRS KHUSHBU KHURRAM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.