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Entities
00413483
unknown
Company
🇬🇧
GB
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Reg. 00413483
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00413483 is a company registered in the United Kingdom, under 00413483. Directors include AZURA BINTI ABDUL HALIM, AHMAD FADZIL MOHAMAD, and UNGKU SAFIAH UNGKU-AHMAD. Sole shareholder is AHMAD FADZIL MOHAMAD. Associated with 5 related entities, including XL JOINERY LIMITED, AVALON FASHIONS LIMITED, and MUIZ FORTUNE MANAGEMENT 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
00413483
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AZURA BINTI ABDUL HALIM
DIRECTOR
person
AHMAD FADZIL MOHAMAD
DIRECTOR
person
UNGKU SAFIAH UNGKU-AHMAD
DIRECTOR
person
AHMAD FADZIL MOHAMAD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.