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13922804

unknown Company
🇬🇧 GB | Reg. 13922804 |

13922804 is a company registered in the United Kingdom, under 13922804. Directors include MR EAAD KHALID ABDUL GALIL FARA, MR MOHSIN GANDHI, and MR RAFAYETH MUSTAFA, and 1 other. Shareholders include MR NAZIBUR RAHMAN and MR RAFAYETH MUSTAFA, and 2 others. Associated with 3 related entities, including BURAQ TECH LTD, BYMOHSIN HOLDINGS LIMITED, and GROUNDWORK FIVE COUNTIES. 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 13922804

Signal Intelligence

verified

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

Key Management & Controllers

person MR EAAD KHALID ABDUL GALIL FARA
25-50% DIRECTOR SHAREHOLDER
person MR MOHSIN GANDHI
25-50% DIRECTOR SHAREHOLDER
person MR RAFAYETH MUSTAFA
25-50% DIRECTOR SHAREHOLDER
person MR NAZIBUR RAHMAN
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 BURAQ TECH LTD
🇬🇧 BYMOHSIN HOLDINGS LIMITED
🇬🇧 GROUNDWORK FIVE COUNTIES
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