arrow_back
Entities
15602686
unknown
Company
🇬🇧
GB
|
Reg. 15602686
|
15602686 is a company registered in the United Kingdom, under 15602686. Directors include MR BABAR SHAKEEL RABBANI and MR. SHAHZAD SARMAD. Shareholders include MR BABAR SHAKEEL RABBANI and MR SHAHZAD SARMAD. Associated with 9 related entities, including 15325956, 15383034, and IBTIHAJ LOGISTICS 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
15602686
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BABAR SHAKEEL RABBANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR. SHAHZAD SARMAD
DIRECTOR
person
MR SHAHZAD SARMAD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.