arrow_back Entities

13918091

unknown Company
🇬🇧 GB | Reg. 13918091 |

13918091 is a company registered in the United Kingdom, under 13918091. Directors include MR MOHAMMED RAJA ZAHIR IQBAL. Shareholders include MR MOHAMMED RAJA TAHIR IQBAL and Mohammed Raja Zahir Iqbal. Associated with 1 related entity, including PREMIER HOME INVESTMENTS 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 13918091

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MOHAMMED RAJA ZAHIR IQBAL
SECRETARY
person MR MOHAMMED RAJA TAHIR IQBAL
DIRECTOR
person MR MOHAMMED RAJA TAHIR IQBAL
25-50% SHAREHOLDER
person Mohammed Raja Zahir Iqbal
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 PREMIER HOME INVESTMENTS LTD
Save entities, get alerts on changes, API access Sign up free