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13975771

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13975771 |

13975771 is a company registered in the United Kingdom, under 13975771. Directors include MR NAZIM AKHTER HUSSAIN. Sole shareholder is AATIKA RAHEEL BAIG. Associated with 9 related entities, including DAHAB GOLD PROCESSING LTD, DIXONS ICE CREAM VAN DEWSBURY LTD, and 10851162. 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 13975771

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ DAHAB GOLD PROCESSING LTD suspended
πŸ‡¬πŸ‡§ 10851162
πŸ‡¬πŸ‡§ 10616885
πŸ‡¬πŸ‡§ 12762763
πŸ‡¬πŸ‡§ 07131173
πŸ‡¬πŸ‡§ 12464179
πŸ‡¬πŸ‡§ 12667395
πŸ‡¬πŸ‡§ DAHAB REAL ESTATE LTD
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