arrow_back Entities

13986635

unknown Company
🇬🇧 GB | Reg. 13986635 |

13986635 is a company registered in the United Kingdom, under 13986635. Directors include MR ABDULLAH ISMAIL AWAN and MRS UZMA UZAIR. Sole shareholder is MRS UZMA UZAIR. Associated with 1 related entity, including AWAN FINANCIAL SERVICES LIMITED. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13986635

Signal Intelligence

verified

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

Key Management & Controllers

person MR ABDULLAH ISMAIL AWAN
DIRECTOR
person MRS UZMA UZAIR
DIRECTOR
person MRS UZMA UZAIR
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 AWAN FINANCIAL SERVICES LIMITED
Save entities, get alerts on changes, API access Sign up free