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Entities
13863491
unknown
Company
π¬π§
GB
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Reg. 13863491
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13863491 is a company registered in the United Kingdom, under 13863491. Directors include MR PERVIZ QURESHI and MR SY CHOON YEN. Sole shareholder is MR PERVIZ QURESHI. Associated with 13 related entities, including 08603027, 04064784, and 03831199. 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
13863491
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PERVIZ QURESHI
25-50%
DIRECTOR
SHAREHOLDER
person
MR SY CHOON YEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.