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Entities
13952928
unknown
Company
🇬🇧
GB
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Reg. 13952928
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13952928 is a company registered in the United Kingdom, under 13952928. Directors include MR MOHAMMED ZAMAN, MR MUHAMMAD FIAZ, and MR MUHAMMAD NISAR. Associated with 8 related entities, including 06217181, MILLENNIUM TRANSLATIONS LTD, and PROPERTIES EMPIRE LIMITED. 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
13952928
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ZAMAN
SECRETARY
person
MR MUHAMMAD FIAZ
DIRECTOR
person
MR MUHAMMAD NISAR
DIRECTOR
person
MR MOHAMMED ZAMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.