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Entities
13985612
unknown
Company
🇬🇧
GB
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Reg. 13985612
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13985612 is a company registered in the United Kingdom, under 13985612. Directors include MR HAROON RASHID BHATTI. Sole shareholder is MR HAROON RASHID BHATTI. Associated with 14 related entities, including 03381834, 08149682, and BLUE RIVER CAPITAL LIMITED. 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
13985612
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAROON RASHID BHATTI
DIRECTOR
person
MR HASSAN RASHID BHATTI
DIRECTOR
person
MR RASHID AHMED BHATTI
DIRECTOR
person
MR HAROON RASHID BHATTI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.