arrow_back
Entities
13071508
unknown
Company
🇬🇧
GB
|
Reg. 13071508
|
13071508 is a company registered in the United Kingdom, under 13071508. Directors include MR LATIF AHMED BAPU. Sole shareholder is MR LATIF AHMED BAPU. Associated with 11 related entities, including AMANAH HOLDING GROUP LTD, BLACKRESIN LIMITED, and ISLAMIC MONETARY LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13071508
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LATIF AHMED BAPU
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.