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Entities
13068520
unknown
Company
🇬🇧
GB
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Reg. 13068520
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13068520 is a company registered in the United Kingdom, under 13068520. Directors include MR SAMEER AHMED MALDAR. Sole shareholder is MR SAMEER AHMED MALDAR. Associated with 12 related entities, including ITISTOBE LTD, WHEELIUM LTD, and 08570033. 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
13068520
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAMEER AHMED MALDAR
DIRECTOR
person
MR SAMEER AHMED MALDAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.