arrow_back
Entities
13960003
unknown
Company
π¬π§
GB
|
Reg. 13960003
|
13960003 is a company registered in the United Kingdom, under 13960003. Directors include MR SYED MUHAMMAD SHERAZ ALI and MR SARFRAZ YOUSAF. Shareholders include MR SARFRAZ YOUSAF and MR SYED MUHAMMAD SHERAZ ALI. Associated with 20 related entities, including 09437391, 10723700, and SILICONE HOMECARE 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13960003
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SYED MUHAMMAD SHERAZ ALI
DIRECTOR
person
MR SARFRAZ YOUSAF
DIRECTOR
person
MR SARFRAZ YOUSAF
25-50%
SHAREHOLDER
person
MR SYED MUHAMMAD SHERAZ ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.