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Entities
13067891
unknown
Company
🇬🇧
GB
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Reg. 13067891
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13067891 is a company registered in the United Kingdom, under 13067891. Directors include MR ALI AHMED. Sole shareholder is MR ALI AHMED. Associated with 10 related entities, including A A B ESTATES LIMITED, 10213914, and MIRRAVALE 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
13067891
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI AHMED
DIRECTOR
person
MR ALI AHMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.