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Entities
13046703
unknown
Company
🇬🇧
GB
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Reg. 13046703
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13046703 is a company registered in the United Kingdom, under 13046703. Directors include MR ABDUL MALIK AHMED and MR MOHAMMED ABDUL AZIZ AHMED. Shareholders include MR ABDUL MALIK AHMED and MR MOHAMMED ABDUL AZIZ AHMED. Associated with 11 related entities, including 03715340, MALBRO DEVELOPMENTS LTD, and 05463080. 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
13046703
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL MALIK AHMED
DIRECTOR
person
MR MOHAMMED ABDUL AZIZ AHMED
DIRECTOR
person
MR ABDUL MALIK AHMED
25-50%
SHAREHOLDER
person
MR MOHAMMED ABDUL AZIZ AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.