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Entities
12813335
unknown
Company
🇬🇧
GB
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Reg. 12813335
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12813335 is a company registered in the United Kingdom, under 12813335. Directors include MR ASHFAQ AHMED. Sole shareholder is MR ASHFAQ AHMED. Associated with 1 related entity, including AW TRAVELS 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
12813335
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHFAQ AHMED
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.