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13066762

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13066762 |

13066762 is a company registered in the United Kingdom, under 13066762. Directors include MR AYYAZ RIAZ AHMAD and MR KHALID MAHMOOD ISMAIL VANIA. Sole shareholder is MR AYYAZ RIAZ AHMAD. Associated with 14 related entities, including ARA HOLDINGS GROUP LTD, RICHMOND LAKE LTD, and 13433809. 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 13066762

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ ARA HOLDINGS GROUP LTD
πŸ‡¬πŸ‡§ RICHMOND LAKE LTD suspended
πŸ‡¬πŸ‡§ 13433809
πŸ‡¬πŸ‡§ 05865957
πŸ‡¬πŸ‡§ THE PERFUME GALLERY LIMITED
πŸ‡¬πŸ‡§ 08511519
πŸ‡¬πŸ‡§ 14505367
πŸ‡¬πŸ‡§ 10902897
πŸ‡¬πŸ‡§ 13436180
πŸ‡¬πŸ‡§ ARA PROPERTY GROUP LIMITED
πŸ‡¬πŸ‡§ 06283837
πŸ‡¬πŸ‡§ RICHMOND LAKE MANAGEMENT LTD
πŸ‡¬πŸ‡§ BERKELEY ROSS LTD
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