arrow_back
Entities
13023931
unknown
Company
🇬🇧
GB
|
Reg. 13023931
|
13023931 is a company registered in the United Kingdom, under 13023931. Directors include GATEWAY ADVISERS (CORPORATE SECRETARIAT) LIMITED and MR SAQIB NASEER AHMAD. Sole shareholder is MR SAQIB NASEER AHMAD. Associated with 20 related entities, including 15659707, 09298796, and 08675693. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13023931
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR SAQIB NASEER AHMAD
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.