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Entities
01429865
unknown
Company
🇬🇧
GB
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Reg. 01429865
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01429865 is a company registered in the United Kingdom, under 01429865. Directors include SABRI AHMED, TANVIER AHMED, and ZAHIER AHMED. Sole shareholder is MRS SARWARI AHMED. Associated with 7 related entities, including BA PROPERTY DEVELOPMENTS (CARDIFF) LIMITED, 05685721, and REAL CAPITAL DEVELOPMENTS 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
01429865
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SABRI AHMED
SECRETARY
DIRECTOR
person
TANVIER AHMED
DIRECTOR
person
ZAHIER AHMED
DIRECTOR
person
MRS SARWARI AHMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.