arrow_back Entities

13991386

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13991386 |

13991386 is a company registered in the United Kingdom, under 13991386. Directors include MR ALI MOHAMMED WAZIR. Shareholders include MR ZABAIR HUSSAIN and MR ALI MOHAMMED WAZIR. Associated with 5 related entities, including 12583968, 13880113, and 11897615. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 13991386's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 13991386

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12583968
πŸ‡¬πŸ‡§ 13880113
πŸ‡¬πŸ‡§ 11897615
πŸ‡¬πŸ‡§ 13055908
πŸ‡¬πŸ‡§ 14012864