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Entities
13011415
unknown
Company
🇬🇧
GB
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Reg. 13011415
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13011415 is a company registered in the United Kingdom, under 13011415. Directors include MR NOUMAN AHMED HASHMI. Sole shareholder is MR NOUMAN AHMED HASHMI. Associated with 9 related entities, including ZEENIYA CAPITAL LIMITED, RICHMOND PROPERTY INVESTMENTS LTD, and LYTTON HOMES HOLDING 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
13011415
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NOUMAN AHMED HASHMI
DIRECTOR
person
MR NOUMAN AHMED HASHMI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.