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Entities
13953724
unknown
Company
🇬🇧
GB
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Reg. 13953724
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13953724 is a company registered in the United Kingdom, under 13953724. Directors include MR NABEEL MUSSARAT CHOWDERY, MR SHAJAAD MAHMOOD KHAN, and MR NADEEM MAJID. Shareholders include MR NABEEL MUSSARAT CHOWDERY and MR SHAJAAD MAHMOOD KHAN, and 1 other. Associated with 20 related entities, including 13603227, 06040143, and 03913244. 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
13953724
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NABEEL MUSSARAT CHOWDERY
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHAJAAD MAHMOOD KHAN
DIRECTOR
person
MR NADEEM MAJID
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHAJAAD MAHMOOD KHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.