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Entities
13042305
unknown
Company
🇬🇧
GB
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Reg. 13042305
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13042305 is a company registered in the United Kingdom, under 13042305. Directors include MR MAUSSAUD AHMED. Sole shareholder is MR MAUSSAUD AHMED. Associated with 13 related entities, including PORTFOLIO ASSETS LTD, 10209480, and ABGH CAPITAL 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
13042305
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAUSSAUD AHMED
DIRECTOR
person
MR MAUSSAUD AHMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.