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Entities
13068199
unknown
Company
🇬🇧
GB
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Reg. 13068199
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13068199 is a company registered in the United Kingdom, under 13068199. Directors include MR ASSAD AHMED and TARIQ MUSHTAQ. Shareholders include Mr Tariq Mushtaq and MR ASSAD AHMED. Associated with 20 related entities, including 06291148, 06556459, and 08638921. 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
13068199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASSAD AHMED
DIRECTOR
person
TARIQ MUSHTAQ
DIRECTOR
person
Mr Tariq Mushtaq
25-50%
SHAREHOLDER
person
MR ASSAD AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.