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Entities
17264402
unknown
Company
🇬🇧
GB
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Reg. 17264402
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17264402 is a company registered in the United Kingdom, under 17264402. Directors include MR SHABEK ALI. Sole shareholder is MR SHABEK ALI. Associated with 3 related entities, including 12079426, NATIONAL TAXI LTD, and DEEN RELIEF LTD. 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
17264402
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHABEK ALI
75-100%
DIRECTOR
SHAREHOLDER
person
MR SHABEK ALI
SECRETARY
Associated Entities
Companies sharing one or more directors or officers with this entity.