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Entities
13962446
unknown
Company
🇬🇧
GB
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Reg. 13962446
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13962446 is a company registered in the United Kingdom, under 13962446. Directors include MR BILAL ZAFAR. Shareholders include MR RAJA SHAHNAWAZ and MR BILAL ZAFAR, and 1 other. Associated with 20 related entities, including 15520146, NUMBER ONE A LTD, and REGENCY DEVELOPMENTS LUTON LTD. 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
13962446
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BILAL ZAFAR
DIRECTOR
person
MR RAJA SHAHNAWAZ
25-50%
SHAREHOLDER
person
MR BILAL ZAFAR
25-50%
SHAREHOLDER
person
MR WAJID ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.