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Entities
13978449
unknown
Company
🇬🇧
GB
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Reg. 13978449
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13978449 is a company registered in the United Kingdom, under 13978449. Directors include MR BASHDAR MOHAMMED AHMED HILMI. Shareholders include MR SHAHID NAWAZ and MR BASHDAR MOHAMMED AHMED HILMI. Associated with 16 related entities, including 10741358, SUMAYA PROPERTIES LTD, and 13757800. 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
13978449
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.