arrow_back
Entities
13911376
unknown
Company
🇬🇧
GB
|
Reg. 13911376
|
13911376 is a company registered in the United Kingdom, under 13911376. Directors include MRS RABHA HASEEB. Shareholders include MR MOHAMMED AZIZ AHMED RAJON ALI and MRS RABHA HASEEB. Associated with 7 related entities, including R HASEEB ASSOCIATES LIMITED, 10628795, and PROPERTY INVESTMENTS LIVERPOOL LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13911376
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RABHA HASEEB
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.